DOSSIERS / PLAGY
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Company dossier

PLAGY

FRANCE · COMPANY · INCORPORATED 2007-08-27
KYBE ID: FR-499670107 · 499670107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLAGY
fr_insee
499670107
fr_insee
active
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Civil company
fr_insee
2007-08-27
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14 B RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FIMINCODirigeant—France registry
GROUPE FIMINCODirigeant—France registry
GERALD AZANCOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100