DOSSIERS / PLUS-VALUES INVEST
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Company dossier

PLUS-VALUES INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-21
KYBE ID: FR-977769645 · 977769645 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLUS-VALUES INVEST
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977769645
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active
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Limited liability company (SARL)
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2023-07-21
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12 RUE d'Enghien, 33000 Bordeaux
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66.22Z
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Arnaud FAURELPrésident—France registry
Sandra PERIERPrésident—France registry
Sébastien BARESPrésident—France registry
Sébastien MONTEILPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100