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Company dossier

PLAJECC2

FRANCE · COMPANY · INCORPORATED 2018-06-21
KYBE ID: FR-840537559 · 840537559 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Risk signals 3 Sources

Key facts

dissolved

Legal namePLAJECC2

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Registration840537559

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-06-21

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Registered addressALL DES LANDAIS, 51100 REIMS

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Industry68.20B

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Share capital€10,000

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Companies at this address

21 total

AIR INTERCOLIBRI- AIR-ICactive BASECAMP VASCULARactive BCV MEDCOactive COLIBRI INTERNATIONALdissolved COLIBRI INVESTdissolved CREAPHARMdissolved EDJACdissolved EDJAC FINANCESdissolved FINANCIERE COLIBRIdissolved JEAN YVES GIBERTdissolved LINHOMEdissolved [ND]dissolved PARTENARIAT PROMOTION CONSEILdissolved PATRICE PAUL GROFFdissolved PRODIFactive SCI CLINEDJACdissolved SCI COSMEDJACdissolved SCI INDEDJACdissolved SCI ONYLIGNEdissolved STRADISdissolved

+1 more

People with significant control

3 people

Name	Role	From	Source
EDJAC FINANCES	Membre du directoire	—	France registry
EWPG	Membre du directoire	—	France registry
ERIC MARC GEORGES PLACET	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLAJE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100