DOSSIERS / PLUS DE TEMPS - PRO
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Company dossier

PLUS DE TEMPS - PRO

FRANCE · COMPANY · INCORPORATED 2011-11-09
KYBE ID: FR-537655805 · 537655805 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PLUS DE TEMPS - PRO
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537655805
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dissolved
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Limited liability company (SARL)
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2011-11-09
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59 BD DE MONTMORENCY, 75016 PARIS
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81.21Z
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES ERIC LagrangePrésident—France registry
GEORGES LAGRANGEPrésident—France registry
JEROME RoquettePrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLUS DE TEMPS - BDM · dissolved · name-sim 0.67) — 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