DOSSIERS / PLD INVESTISSEMENT
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Partnership dossier

PLD INVESTISSEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2003-06-05
KYBE ID: FR-448767053 · 448767053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PLD INVESTISSEMENT
fr_insee
448767053
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-06-05
fr_insee
2024-06-30
fr_insee
4 RUE ARISTIDE BRIAND, 10000 TROYES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGRI-EXPERTactiveARTHIdissolvedAUDIT EXPERTISE COMPTABLE CHAMP ARDENactiveBERNARD FRANCQdissolvedCATHERINE VERONdissolvedHENRY BERNARD SALASdissolvedHOLDING TFactiveHORTENSE DOUALA MOUTENG OLESSAactiveJEAN CLAUDE PASQUALdissolvedJOSAROactive[ND]activeNGONG HOLDINGactivePASLIDAdissolvedPIERRE LIRZINdissolvedPROFIL CONSEILS EXPERTISE COMPTABLEdissolvedRAYMOND DAHLABdissolvedSCI LES VERGERS N1activeSCI N 2 DE L' HOTEL DE VILLEdissolvedSCI NUMERO 1 DE L'HOTEL DE VILLEdissolvedSCM ALTER EGOdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE ALBERT ANDRE PASQUALAdministrateur—France registry
PIERRE-GUY EUGENE LIRZINAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off