DOSSIERS / HOLDING PLAGEOLLES
← SearchExport PDF
Company dossier

HOLDING PLAGEOLLES

FRANCE · COMPANY · INCORPORATED 2020-04-03
KYBE ID: FR-882737471 · 882737471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING PLAGEOLLES
fr_insee
882737471
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-03
fr_insee
TRES CANTOUS, 81140 CAHUZAC-SUR-VERE
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT PLAGEOLLESDirecteur—France registry
ROMAIN PLAGEOLLESDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLAGEOLLES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100