DOSSIERS / PLF
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Company dossier

PLF

FRANCE · COMPANY · INCORPORATED 2010-10-04
KYBE ID: FR-508375086 · 508375086 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PLF
fr_insee
508375086
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-10-04
fr_insee
5 CHE DU TRONCHON, 5 - 7, 69570 DARDILLY
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64.20Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE PAUL LAURENTDirecteur général délégué—France registry
INSTITUT FIDUCIAIRE D'EXPERTISE COMPTABLE - IFECDirigeant—France registry
PHILIPPE LAURENTPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-27

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LAURENT (officer) matches PEP Philippe Laurent — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances