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Company dossier

LE PLONGEOIR

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-830631545 · 830631545 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE PLONGEOIR

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Registration830631545

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-07-04

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Registered address8 RUE MANDAR, 75002 PARIS

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Industry47.71Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alice Louise Eugénie Boudinactive ARNAUD JACQUES PIERRE DEMAZOINdissolved CHAINSWATCHdissolved CREATIONS JEAN-LOUIS BLINdissolved DANIEL BERNAYdissolved DENISE GILBERTE BOUDINdissolved DIGABEL BLINdissolved DOSIMOactive ECAT SMARANDACHEdissolved GOULIDINactive HOOK MANAGEMENTdissolved MICHEL LAMBINETdissolved MOHAMMED MILOUD BENALLALactive [ND]active [ND]dissolved ROSELYNE LE MESTREactive SIMODOdissolved THOCHAPOactive TIAO SOMSANITHdissolved

People with significant control

2 people

Name	Role	From	Source
CHARLIE Hubert	Directeur général délégué	—	France registry
JULIEN Tassy	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2019-02-13Autre jugement prononçant

2019-12-30Dépôt de l'état des créances

2021-02-02Jugement de clôture pour insuffisance d'actif