DOSSIERS / PLK ASSOCIES
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PLK ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522520030 · 522520030 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PLK ASSOCIES
fr_insee
522520030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-01
fr_insee
108 GRAND'RUE, 68240 FRELAND
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK VALENTINDirecteurFrance registry
LAURENCE SIMONDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100