KYBE — See who's really behind any company

Company dossier

13 PLAK

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-820998664 · 820998664 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal name13 PLAK

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Registration820998664

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-06-20

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Registered address7 MTE COMMANDANT DE ROBIEN, 13011 MARSEILLE

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Industry43.31Z

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Employees3

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Share capital€100

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Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

46 LOCATIONSdissolved ACTION INFO SERVICESdissolved AFG DISTRIBUTIONdissolved AF PROTECHdissolved AGR CONSTRUCTIONactive ALEXANDRE HAIRABEDIANdissolved AMADOU SARRactive ANDRE LOUIS DONATIdissolved ARCHIGRAPHY G DONATIdissolved ATDS BTPactive ATELIER SDB DESIGNdissolved AUDITS CONSEILS ET FORMATIONS FINANCIERESdissolved AUGUSTO RAMOS SEVERIANOdissolved AZURMAactive BEST SECURITE INTERVENTIONdissolved B.F.RENOVATION-PLOMBERIE-CHAUFFAGEdissolved CENTRE SUPERIEUR DE FORMATION DES METIERS DE LA SECURITEdissolved CHALLENGE AUTOdissolved C.M.H.active COMPAGNIE GWdissolved

+48 more

Connections

2 links

Shared operator — likely the same administrator

LES BATISSEURS SUD PROVENCEShared officer / director · 3 share this PLACO 3000Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
GABRIEL FAGUNDES DO CRUZEIRO	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100