DOSSIERS / PLASTIQUES TECHNIQUES SPECIAUX
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Company dossier

PLASTIQUES TECHNIQUES SPECIAUX

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-507518587 · 507518587 · 3 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
PLASTIQUES TECHNIQUES SPECIAUX
fr_insee
507518587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-01
fr_insee
100 RUE LOUIS BLANC, LES MARCHES DE L OISE, 60160 MONTATAIRE
fr_insee
22.21Z
fr_insee

Connections

10 links

People with significant control

1 people
NameRoleFromSource
ALAIN BIDAULTPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-23

medium

Politically exposed person (PEP)

ALAIN BIDAULT (officer) matches PEP Alain Bidault — Q66501112. Apply enhanced due diligence.

Risk journey — why 34?

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

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif