DOSSIERS / PLURIBUS EUROPE
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Company dossier

PLURIBUS EUROPE

FRANCE · COMPANY · INCORPORATED 2006-11-22
KYBE ID: FR-493043855 · 493043855 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PLURIBUS EUROPE
fr_insee
493043855
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-11-22
fr_insee
2024-07-11
fr_insee
1 RUE PASTEUR, 95150 TAVERNY
fr_insee
85.59A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACANTHE CONCEPTdissolvedADVANTIS FRANCEdissolvedAMBRE DU ROSEL DE SAINT GERMAINactiveARTI ZENdissolvedASSISTANCE DEVELOPPEMENTSdissolvedBUREAU D'ETUDE DE CONSEILS ET D'INGENIERIE EN ASCENSEURSdissolvedEONSdissolvedEURL MAEC QUALITYdissolvedEUROPEAN EXPORTS SALES AND SERVICESdissolvedFINANCEMENT D'UN PROJET IMMOBILIERactiveFLORIANE DUBEAUXdissolvedGLUCK AUTOMOBILE SOLUTIONdissolvedILHEM SAKHRIactiveJEAN-FRANCOIS GUILLEMINdissolvedJM CONSULTINGdissolvedLABEL MUSIC PRODactiveLA VIE VERTEdissolvedS.B.M BATIMENTactiveSCI ALICEdissolvedSCI ALICE 1active

+7 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC PUJOLAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-MARC PUJOL (officer) matches PEP Jean-Marc Pujol — Q66501428. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off