DOSSIERS / PLAZA FRANCE
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Company dossier

PLAZA FRANCE

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494136922 · 494136922 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
PLAZA FRANCE
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494136922
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dissolved
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Limited liability company (SARL)
fr_insee
2007-02-27
fr_insee
2016-04-21
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6 RUE KUHN, 67000 STRASBOURG
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47.11B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE AROKEUMPrésidentFrance registry
VOLKAN YILDIRIMPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off