DOSSIERS / MON PLAN IMMO
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Company dossier

MON PLAN IMMO

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891164717 · 891164717 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MON PLAN IMMO
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891164717
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dissolved
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Limited liability company (SARL)
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2020-11-18
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11 CRS VICTOR HUGO, 42000 SAINT-ETIENNE
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85.59A
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1
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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
ALEXANDRE DUCREUXPrésident—France registry
ANTHONY JEAN DUCREUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MON PLAN IMMO BY AD · dissolved · name-sim 0.7) — 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