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Company dossier

PLASCH-M

FRANCE · COMPANY · INCORPORATED 2000-11-15
KYBE ID: FR-433591104 · 433591104 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePLASCH-M

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Registration433591104

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-11-15

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Registered address7 ALL DU GRAND DUC, 38240 MEYLAN

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Industry68.20B

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Share capital€77,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERTHELOT 19dissolved CHAUVINVESTdissolved ETABLISSEMENTS CHAUVINdissolved FSC CONSEILactive MUSSET FIRSTdissolved MUSSET FIVEdissolved MUSSET TWOdissolved PLASCH-Adissolved PLASCH-Cdissolved SARL ELSASSdissolved SCA CHEMIN DES CHARTREUXdissolved SCI BERLIOZdissolved SCI CENTRE 2dissolved SCI DE L ENGELBOURGdissolved SCI FFCGactive SCI FONCIERE THANNOISEdissolved SCI PERI 2dissolved SCI PERI 3dissolved SOC CIVILE DE PATRIMOINE FITdissolved THANN DEVELOPPEMENTactive

+3 more

People with significant control

3 people

Name	Role	From	Source
FLORENCE DUMOULIN	Dirigeant	—	France registry
FRANCOIS SCHMITT	Dirigeant	—	France registry
THANN DEVELOPPEMENT	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLASCH-C · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100