DOSSIERS / PLAISANCE EXPERTISE
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Company dossier

PLAISANCE EXPERTISE

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-520478785 · 520478785 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PLAISANCE EXPERTISE
fr_insee
520478785
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-18
fr_insee
3 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
74.90B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ART CITY AGENCYactiveBELIMMOactiveBEN PATRIMOINEdissolvedCHARIS FRANCE S A R LdissolvedCOSYMAdissolvedDAVID MICHEL HAIUNactiveELG PATRIMOINEactiveELIO GIANNINIdissolvedFREDERICA HALFORDdissolvedGALERIE PLAISANCEdissolvedHAZEL REDDINGdissolvedHUGO VICTOR PLAISANCEactiveI D E A S CONSULTdissolvedINTERNET ART SOLUTIONSdissolvedJean-Claude Charles RobertdissolvedJEAN PHILIPPE GOURNAYdissolvedJORDAN MEYER MOISE KOSKASactiveKEM FOOD SERVICESdissolvedKYOPTICdissolvedLONDON74dissolved

+24 more

People with significant control

1 people
NameRoleFromSource
ARNAUD PLAISANCEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PBG EXPERTISE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100