DOSSIERS / PLAISANCE PERNETY IMMOBILIER
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PLAISANCE PERNETY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813902772 · 813902772 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PLAISANCE PERNETY IMMOBILIER
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813902772
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dissolved
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Limited liability company (SARL)
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2015-10-02
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103 RUE RAYMOND LOSSERAND, 75014 PARIS
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68.31Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT LopezPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

LAURENT Lopez (officer) matches PEP Laurent Lopez — member of the general council, France. 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