DOSSIERS / PLAJE 2
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Company dossier

PLAJE 2

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515150928 · 515150928 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLAJE 2
fr_insee
515150928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-29
fr_insee
23 RUE DES TEMPLIERS, 51100 REIMS
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
ERIC MARC GEORGES PLACETDirecteur—France registry
EWPG SOCIETE CIVILEDirigeant—France registry
JUDICAELLE LEONIE MARIE CHAUBARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLAJE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100