DOSSIERS / LA PLAINE FLEURIE
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Company dossier

LA PLAINE FLEURIE

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-830873022 · 830873022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA PLAINE FLEURIE
fr_insee
830873022
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-08
fr_insee
2023-10-13
fr_insee
19 RUE DU LANDY, 93200 SAINT-DENIS
fr_insee
47.76Z
fr_insee
0
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED EDDAHBIdissolvedAHMED MESSAOUDIdissolvedAKBAR MONZOORdissolvedALBERTO DA VEIGA MOREIRAdissolvedALI BEN AMAR OMANIdissolvedANA CONCEICAO ALMEIDA DE OLIVEIRAdissolvedCAFE D ALGER CAFE RESTAURAN966dissolvedCHIRYactiveDJIBRIL MARY TRAOREdissolvedGRANBA DIARRAdissolvedHABIBA BAMOUHdissolvedLAHOUCIN MESSAOUDIdissolvedLE JARDIN FLEURIactiveL'S KITCHENdissolvedMaile DIARRAactiveMARCELIN CALABOZOdissolvedMBK ONLINEdissolvedMOHAMED ELHAOUDIdissolved[ND]dissolvedNpoumi Yannis PETNKEUactive

+2 more

People with significant control

1 people
NameRoleFromSource
SOUNDOUS YALAPAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off