DOSSIERS / MY GROUP PLUS
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Partnership dossier

MY GROUP PLUS

FRANCE · PARTNERSHIP · INCORPORATED 2018-03-19
KYBE ID: FR-838337046 · 838337046 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MY GROUP PLUS
fr_insee
838337046
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2018-03-19
fr_insee
2024-04-04
fr_insee
2 AV MARC SANGNIER, 2-10, 92390 VILLENEUVE-LA-GARENNE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
METIN FRANCIAdministrateurFrance registry
LK PLUSDirigeantFrance registry
RUBEN DAHANDirigeantFrance registry
SQ PLUSDirigeantFrance registry
TRADING STOCK INTERNATIONALDirigeantFrance registry
YVES DEBALDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off