DOSSIERS / EURL PL IMMO
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Company dossier

EURL PL IMMO

FRANCE · COMPANY · INCORPORATED 2002-12-17
KYBE ID: FR-444612097 · 444612097 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL PL IMMO
fr_insee
444612097
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dissolved
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Limited liability company (SARL)
fr_insee
2002-12-17
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35 AV AUGUSTE FERRET, 33110 LE BOUSCAT
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68.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LAGARDEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LAGARDE (officer) matches PEP Patrick Lagarde — Q66500358. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100