DOSSIERS / PLOZ DE BANA
← SearchExport PDF
Company dossier

PLOZ DE BANA

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-812029403 · 812029403 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLOZ DE BANA
fr_insee
812029403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-15
fr_insee
6 RUE DE VERDUN, 27000 EVREUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PAUL TAFFOUDirecteur—France registry
CAROLE JOCELYNE CHRISTIANE MONTRADEMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE BANA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100