DOSSIERS / PLEIADE CONSEILS
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Company dossier

PLEIADE CONSEILS

FRANCE · COMPANY · INCORPORATED 2004-03-25
KYBE ID: FR-452837552 · 452837552 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PLEIADE CONSEILS
fr_insee
452837552
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2004-03-25
fr_insee
43 AV CHARLES FLOQUET, 75007 PARIS
fr_insee
82.99Z
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1
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE PETITPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLEIADE CONSEILS INTERNATIONAL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-29

medium

Politically exposed person (PEP)

JEAN-MARIE PETIT (officer) matches PEP Jean-Marie Petit — Q66501075. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire