DOSSIERS / PL PRIVILEGE
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Company dossier

PL PRIVILEGE

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810193862 · 810193862 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PL PRIVILEGE
fr_insee
810193862
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-03-18
fr_insee
2017-12-08
fr_insee
5 RUE COQ HERON, 75001 PARIS 1
fr_insee
66.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALH CONSULTINGactiveCIE INTERNAT INVESTISS INDUSTR ET COMMERactiveCOURT D'AVRILdissolvedCOURT DE MARSdissolvedCTV PRODUCTIONactiveDOC CINELdissolvedENIOKA CONSULTINGdissolvedESENSUAL LIVINGdissolvedETHNOWactiveHEAVEN'S STOREdissolvedIDEA COMPAGNYactiveINVESTIGATIONSactiveLES FILMS DU TRIOactiveLOLISTARactiveMICHEL CROISEdissolvedRG SOC TOURISME INCENTIVE ET MOTIVATIONdissolvedSARL JANINE ROSZEactiveSOC ACTIVENTEdissolvedWINNER EXHIBITIONSdissolvedWLAD PRODUCTIONSdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DANIEL NoëlAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL Noël (officer) matches PEP Daniel Noel — Q66501154. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off