DOSSIERS / DENIS PLASTALU
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DENIS PLASTALU

FRANCE · COMPANY · INCORPORATED 2025-04-30
KYBE ID: FR-943864868 · 943864868 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DENIS PLASTALU
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943864868
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active
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Limited liability company (SARL)
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2025-04-30
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9 RUE Bugeaud, 69006 Lyon
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47.79Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABIOGENE EDITIONactiveANTONIO BOIGUESdissolvedARBAUDIE ET FILSactiveE.B.ASSOCIESdissolvedF&R COMPANYactiveGARBAGNATI FLORENCE LUCAactiveJEAN PIERRE BREDAdissolvedJOSIANE MARIE JACQUETdissolvedLMNP AUGUSTIN ET SOPHIE DE JERPHANIONactiveLYON CHRISTMAS - MARCHE DE NOEL BELLECOURactiveNATHALIE TONATOdissolved[ND]active[ND]active[ND]active[ND]activeO YOGAdissolvedPAUL DE SAXCEactiveRF AVENIRSactiveSTRUCTURE D'ACCOMPAGNEMENT SOCIAL ET SOLIDAIREactiveTHEODORE LAFONDactive

+4 more

People with significant control

1 people
NameRoleFromSource
Romain BertrandPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100