KYBE — See who's really behind any company

Company dossier

PLAINE-AGRI III

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830183596 · 830183596 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePLAINE-AGRI III

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Registration830183596

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Statusactive

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TypeCivil company (professional, SCP)

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Incorporated2017-06-09

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Registered addressLD SAINTE EUGENIE, 66270 LE SOLER

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Industry01.13Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ADRIEN SANSANOdissolved AGC TRANSPORTSactive CROQ'SUDactive DISCOMdissolved FILIPE MANUEL DA CRUZ RODRIGUESactive PLAINE-AGRI IIdissolved PLAINE-AGRI IVdissolved PLAINE DEVELOPPEMENTdissolved PLAINE EMPLOIdissolved PLAINE ENERGIEdissolved PLAINE-TERREdissolved SCA PLAINE DU ROUSSILLONdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-MARIE ROGER	Dirigeant	—	France registry
STE COOPERATIVE AGRICOLE PLAINE DU ROUSSILLON	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLAINE-AGRI II · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100