DOSSIERS / PLC
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Company dossier

PLC

FRANCE · COMPANY · INCORPORATED 2001-03-05
KYBE ID: FR-434853909 · 434853909 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PLC
fr_insee
434853909
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-05
fr_insee
204 RUE DE CRIMEE, 75019 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdus Sukur MOHAMMEDactiveAlexis GEORGES HENRI MounouryactiveALI HEMMAZdissolvedATOUT .AGEactiveBUREAUX DU COEURactiveCANNELLAactiveCLAF'OUTILSactiveCLARISSE SALKE CLAIRE PACORYactiveCLAUDIE DONNEdissolvedCTRE RECH INFORMATI DEMOCRATIE AUTONOMIEactiveDAUMAS INFORMATIQUEactiveE-GRAINE ILE-DE-FRANCEactiveELODIE VERONIQUE MIREILLE JACQUELINE GELLFdissolvedENACTUS FRANCEactiveFAIREPRODdissolvedFONDS DE DOTATION MOM'ARTREactiveGABRIEL PIERRE HENRI MARIE CAMOINdissolvedGAM PRODUCTIONSdissolvedHALTE A L'OBSOLESCENCE PROGRAMMEEactiveHEROS DE L'OMBREactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100