DOSSIERS / PLUS 39
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Company dossier

PLUS 39

FRANCE · COMPANY · INCORPORATED 2005-02-15
KYBE ID: FR-480721471 · 480721471 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PLUS 39
fr_insee
480721471
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-15
fr_insee
29 BD DE LA FERRAGE, CHEZ ACTE, 06400 CANNES
fr_insee
46.90Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AERO PARTICIPATIONdissolvedAIMAIREdissolvedARIES BUSINESS GROUPdissolvedAUREA RENOVATIONactiveAVANT EQUIPEMENT ELECTRONIQUEactiveBNJ CONSULTINGdissolvedBSPIdissolvedCECILE CAZENEUVEdissolvedCOMPAGNIE D'AMENAGEMENT ET D'EXPLOITATION DE PORTS DE PLAISANCEdissolvedCUISINES BAINS PATRICE VOGELactiveEACLE SECURITY INTERNATIONALactiveEAGLE SECURITY INTERNATIONALdissolvedEXOTIQUE BEAUTY SUPPLYactiveFRANCE CASTINGactiveFRANCE SERVICES IMMOBILIERdissolvedMONDIAL IMMOdissolvedNEW SAMURAISdissolvedPAUL MARIUS JOSEPH BELKOdissolvedPELLOUX TRANSACTIONS TERRAINSdissolvedPRO ELECTdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ALFREDO BARBIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif