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Company dossier

PLG FINANCES

FRANCE · COMPANY · INCORPORATED 2011-11-08
KYBE ID: FR-537717365 · 537717365 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePLG FINANCES

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Registration537717365

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-11-08

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Registered addressLOCMARIA, 56700 KERVIGNAC

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Industry64.20Z

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CARGOdissolved EARL TUFFIGOdissolved HUBERT OLLIERactive JEAN PEGUENETdissolved RAYMONDE LE LOUERdissolved REMY MARIE OLLIERactive ROBERT TUFFIGOactive SEBASTIEN REMY MARIE OLLIERdissolved SOUS LE SOLEILdissolved STEEL FINANCESdissolved SYLVIE DEMARTINdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-PHILIPPE FRANCOIS PEGUENET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2014-07-25Jugement d'ouverture d'une procédure de sauvegarde

2015-06-03Dépôt de l'état des créances

2015-10-16Jugement arrêtant le plan de sauvegarde