DOSSIERS / PL INVEST
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Company dossier

PL INVEST

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979644325 · 979644325 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PL INVEST
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979644325
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active
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Civil company (means, SCM)
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2023-09-20
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1 RUE du Moulin, 51600 Aubérive
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70.10Z
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€960,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pascal LORINDirecteur—France registry
Pascale SOUDANTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100