DOSSIERS / PLT44
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Company dossier

PLT44

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879243566 · 879243566 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLT44
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879243566
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-27
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LA VAILLAIS, 44320 FROSSAY
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43.32A
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1
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€14,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

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