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PLM CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-02-29
KYBE ID: FR-818732547 · 818732547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLM CONSTRUCTION
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818732547
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dissolved
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Simplified joint-stock company (SAS)
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2016-02-29
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3 RUE DES VANNEAUX HUPPES, 38300 BOURGOIN-JALLIEU
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43.99C
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3
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED NOUARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100