DOSSIERS / PLACEFI
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Company dossier

PLACEFI

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-789000072 · 789000072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLACEFI
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789000072
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dissolved
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Limited liability company (SARL)
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2012-10-25
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28 AV DE PARIS, 95290 L'ISLE-ADAM
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68.31Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER GEORGES ANDRE GALLOCHATPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLACEFI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100