DOSSIERS / PLAITEL
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Company dossier

PLAITEL

FRANCE · COMPANY · INCORPORATED 2016-09-20
KYBE ID: FR-443578018 · 443578018 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PLAITEL
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443578018
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dissolved
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Limited liability company (SARL)
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2016-09-20
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78 AV DU 19 MARS 1962, 78370 PLAISIR
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55.10Z
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€8,000
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People with significant control

1 people
NameRoleFromSource
MANUEL PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL PEREZ (officer) matches PEP V. Manuel Perez — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100