DOSSIERS / P.L.F.62
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Company dossier

P.L.F.62

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877532978 · 877532978 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P.L.F.62
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877532978
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dissolved
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Real-estate civil company (SCI)
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2019-09-25
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45 RUE DE PERONNE, 80240 ROISEL
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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

5 people
NameRoleFromSource
BERNARD POULAINDirigeant—France registry
JUDITH JEANNE LIEVINDirigeant—France registry
MARYLINE MARIE-THERESE FAYEULLEDirigeant—France registry
PATRICE FAYEULLEDirigeant—France registry
BERNARD OLIVIER POULAINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100