DOSSIERS / PLUS DE TEMPS EURE ET LOIR
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Company dossier

PLUS DE TEMPS EURE ET LOIR

FRANCE · COMPANY · INCORPORATED 2011-06-08
KYBE ID: FR-532792850 · 532792850 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PLUS DE TEMPS EURE ET LOIR
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532792850
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dissolved
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Limited liability company (SARL)
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2011-06-08
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1 PL DE L’EGLISE, 28170 TREMBLAY-LES-VILLAGES
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81.21Z
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20
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES-ERIC PHILIPPE LAGRANGEPrésident—France registry
GEORGES LAGRANGEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

GEORGES LAGRANGE (officer) matches PEP Georges Lagrange — Q66500711. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100