DOSSIERS / PLF FANTIC
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Company dossier

PLF FANTIC

FRANCE · COMPANY · INCORPORATED 2018-08-10
KYBE ID: FR-841677768 · 841677768 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLF FANTIC
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841677768
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active
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Real-estate civil company (SCI)
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2018-08-10
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24 RUE DENIS PAPIN, 56890 PLESCOP
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL YANNICK LE FLOCHDirecteur—France registry
ANDRE LE FLOCHMembre du directoire—France registry
PLF UnitéMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANDRE LE FLOCH (officer) matches PEP André Le Floch — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100