DOSSIERS / PLP
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Company dossier

PLP

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-750297475 · 750297475 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PLP
fr_insee
750297475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-15
fr_insee
18 GRANDE RUE, 39190 COUSANCE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAEL SERGE CARONDirigeantFrance registry
PIERRE CHRISTIAN RAYMOND CRETINDirigeantFrance registry
ROMUALD MARIE BRUNO CRETINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100