DOSSIERS / LE PLAN B
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Company dossier

LE PLAN B

FRANCE · COMPANY · INCORPORATED 2022-03-23
KYBE ID: FR-911664175 · 911664175 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE PLAN B
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911664175
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-23
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2024-09-01
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6 RUE DE CERDAGNE, 66140 CANET EN ROUSSILLON
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47.11C
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTINE CHEVALIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE CHEVALIER (officer) matches PEP Martine Chevallier — Q66499799. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off