DOSSIERS / PLACIGEST
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PLACIGEST

FRANCE · COMPANY · INCORPORATED 2015-04-21
KYBE ID: FR-810936013 · 810936013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PLACIGEST
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810936013
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dissolved
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Limited liability company (SARL)
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2015-04-21
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29 BD DU GENERAL DE GAULLE, 97200 FORT-DE-FRANCE
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70.22Z
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10
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€7,500
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People with significant control

1 people
NameRoleFromSource
PIERRE MARIE CHRISTOPHE MARIE-JOSEPHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLACIGEST GUYANE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100