DOSSIERS / ENTREPRISE PLA SEBASTIEN
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Company dossier

ENTREPRISE PLA SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807425186 · 807425186 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ENTREPRISE PLA SEBASTIEN
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807425186
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-28
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2 RUE DES MICOCOULIERS, 34500 BEZIERS
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43.99D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN PLAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN PLA (officer) matches PEP Sébastien Pla — Q66499910. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN PLA (officer) matches PEP Sébastien Pla — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100