DOSSIERS / PLESSIS
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PLESSIS

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890482805 · 890482805 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLESSIS
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890482805
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dissolved
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Real-estate civil company (SCI)
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2020-10-28
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28 CHS JULES CESAR, 95130 LE PLESSIS-BOUCHARD
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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

2 people
NameRoleFromSource
OMAR BOUAJAJDirecteur—France registry
OUSSAYM ABDOULLAH BOUAJAJDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100