DOSSIERS / PLEASY-SOFT
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Company dossier

PLEASY-SOFT

FRANCE · COMPANY · INCORPORATED 2009-08-11
KYBE ID: FR-514212034 · 514212034 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLEASY-SOFT
fr_insee
514212034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-08-11
fr_insee
4 RUE GRIMALDI, 06000 NICE
fr_insee
47.41Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

48HVENDUdissolvedADLM GRIMALDIdissolvedALEXANDRE HONRADOactiveARTSTYLdissolvedBEBE INEDITdissolvedBERNARD ALAIN MAUDUITdissolvedBET J VALENZA & J MAHEdissolvedBUMAdissolvedCABINET DES DOCTEURS C FELLA ET R SKAFdissolvedCéline Marthe Nathalie FIORUCCIactiveCHRISTIAN PAUL FELLAdissolvedCSNactiveCTIM GRIMALDIactiveELIANE DISINTactiveELISA PHILYactiveEMPIRE ESTATESactiveEric Michel Gérard STEINMYLLERactiveETIENNE MARC DANIEL CHATEAUactiveETUDES SPECIALISEES DE LA CONSTRUCTIONdissolvedFRATINI INVESTdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
FABRICE JACQUES LOUIS CONSOLPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100