DOSSIERS / PLEIADE CONSEILS INTERNATIONAL
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Company dossier

PLEIADE CONSEILS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-798097861 · 798097861 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PLEIADE CONSEILS INTERNATIONAL
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798097861
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-23
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2025-04-22
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43 AV CHARLES FLOQUET, 75007 PARIS 7E ARRONDISSEMENT
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66.22Z
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE PETITAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLEIADE CONSEILS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MARIE PETIT (officer) matches PEP Jean-Marie Petit — Q66501075. 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

Insolvency timeline

1 events
Dissolved / struck off