DOSSIERS / PLAISANCE PLAZA
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Company dossier

PLAISANCE PLAZA

FRANCE · COMPANY · INCORPORATED 2002-06-04
KYBE ID: FR-442211967 · 442211967 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
PLAISANCE PLAZA
fr_insee
442211967
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-04
fr_insee
RUE DE LAMOURIE, 12550 PLAISANCE
fr_insee
55.10Z
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0
fr_insee
€8,000
fr_insee

People with significant control

2 people
NameRoleFromSource
DIETMAR LEYPrésidentFrance registry
MARIA CLAUDIA KOCHPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PLAISANCE IMMO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100