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Company dossier

PLUME INDUSTRIE

FRANCE · COMPANY · INCORPORATED 1992-05-21
KYBE ID: FR-702054842 · 702054842 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePLUME INDUSTRIE

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Registration702054842

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1992-05-21

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Dissolved2019-10-30

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Registered address4 CITE DE L AMEUBLEMENT, 75011 PARIS 11

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Industry13.92Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

C A P T E S INFORMATIQUEdissolved CENTRE FORMAT REINSERT ILE DE FRANCEactive CTRE RECHER APPLICAT INFORM SCIENTIFIQUEactive DIGITALIS PROdissolved GARAGE DE LA CITE-FRACHOT SAactive LA COUETTERIEdissolved SNC R2A CONSEILSdissolved UTIMACO SAISIEactive

People with significant control

1 people

Name	Role	From	Source
CHRISTIAN DUMAS	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DUMAS (officer) matches PEP Christian Dumas — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DUMAS (officer) matches PEP Christian Dumas — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2019-10-30Dissolved / struck off