DOSSIERS / PLONAIT
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Company dossier

PLONAIT

FRANCE · COMPANY · INCORPORATED 2025-02-05
KYBE ID: FR-939827804 · 939827804 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
PLONAIT
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939827804
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active
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Real-estate civil company (SCI)
fr_insee
2025-02-05
fr_insee
54 RUE des Rois-de-Majorque, 66000 Perpignan
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
Dorothée Renate PLONAITDirecteurFrance registry
Edouard Louis Philippe ARNOLD -- PLONAITMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU DR D.PLONAIT · dissolved · name-sim 0.57) — 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