DOSSIERS / PLEJ
← SearchExport PDF
Company dossier

PLEJ

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-509695243 · 509695243 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PLEJ
fr_insee
509695243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-23
fr_insee
46 AV FRANTZ FANON, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE JOCKDirecteurFrance registry
EMILIE JOCKDirigeantFrance registry
LUDIVINE JOCKDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100