DOSSIERS / PLF CONSEILS ET GESTION
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Company dossier

PLF CONSEILS ET GESTION

FRANCE · COMPANY · INCORPORATED 2023-03-02
KYBE ID: FR-949327340 · 949327340 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PLF CONSEILS ET GESTION
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949327340
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active
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Simplified joint-stock company (SAS)
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2023-03-02
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13 RUE du President Mitterrand, 61160 Trun
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66.19B
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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

1 people
NameRoleFromSource
PHILIPPE LECOQPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PHILIPPE LECOQ (officer) matches PEP Philippe Lecoq — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LECOQ (officer) matches PEP Philippe Lecoq — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100