DOSSIERS / FINANCIERE PLIM
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FINANCIERE PLIM

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-952981371 · 952981371 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE PLIM
fr_insee
952981371
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active
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Civil company
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2023-06-05
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8 AV de la Paix, 92120 Montrouge
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64.20Z
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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

3 people
NameRoleFromSource
Maryse LE GOFFDirigeant—France registry
Irina Jade GAUDINMembre du directoire—France registry
Lou Chloé GAUDINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Maryse LE GOFF (officer) matches PEP Maryse Le Goff — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

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