DOSSIERS / PLAN B
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Company dossier

PLAN B

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-487652133 · 487652133 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
PLAN B
fr_insee
487652133
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-16
fr_insee
60 RUE DU MONT CENIS, 75018 PARIS
fr_insee
58.11Z
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
EMMA TARA EMMA TARA MOULAY EL MAHDIdissolvedFUKURO VENTURESactiveLA QUATROUILLEactiveMME LUGAN MARTINE MME BONFILS COLETTEactive[ND]active[ND]dissolvedPIANATECHactiveSYND.COPR. 112 TER RUE MARCADET 75018 PAactiveSYND.COPR. 118 RUE CHAMPIONNET 75018 PAactiveSYND.COPR. 133 RUE ORDENER 75018 PARIS RactiveSYND.COPR. 134 RUE ORDENER 75018 PARIS RactiveSYND.COPR. 13 R. DES CLOYS 75018 PARIS RactiveSYND.COPR. 13 RUE BEAUREGARD 75002 PAactiveSYND.COPR. 168 RUE ORDENER 75018 PARIS RactiveSYND.COPR. 18 R. GABRIELLE 75018 PARIS RactiveSYND.COPR. 1B RUE LECUYER 75018 PARIS REactiveSYND.COPR. 1 RUE MULLER 75018 PARIS REactiveSYND.COPR. 22 RUE DU GENERAL COLONIEUactiveSYND.COPR. 24 RUE DUHESME 75018 PARIS REactiveSYND.COPR. 27 RUE HERMEL 75018 PARIS REactive

+15 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS CARREPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-23

medium

Politically exposed person (PEP)

JEAN-LOUIS CARRE (officer) matches PEP Jean-Louis Carrère — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS CARRE (officer) matches PEP Jean-Louis Carrère — regional council member, France. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

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