DOSSIERS / PLACEMENTS RATIONNELS SP
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Company dossier

PLACEMENTS RATIONNELS SP

FRANCE · COMPANY · INCORPORATED 2009-04-09
KYBE ID: 969500192WBIABO9BS23 · 511358640 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PLACEMENTS RATIONNELS SP
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511358640
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dissolved
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Commercial company
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2009-04-09
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91 BD PASTEUR, 91-93, 75015 PARIS
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66.30Z
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Ownership structure

2 related
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Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEV CR 2dissolvedALBA I FINANCEactiveAMUNDI ENERGIES VERTESdissolvedAMUNDI IMMOBILIER HELIOS MASSYdissolvedAMUNDI INDIA HOLDINGdissolvedAMUNDI OBLIG INTERNATIONALES FLEXIBLEactiveAMUNDI RETAIL PRIME EUROPE (ARPE)dissolvedAMUNDI SMALL CAP EUROdissolvedAMUNDI TRANSITION ENERGETIQUEactiveARABELLE INVESTISSEMENTSdissolvedBFT FRANCE FUTUR ISR CLIMATdissolvedBOLETUS FINANCEactiveCAA PRIVATE EQUITY 2017dissolvedCAA PRIVATE EQUITY 2019dissolvedCAA PRIVATE EQUITY 2022dissolvedCPR STRATEDISdissolvedDALKIA RESEAUX INFRASTRUCTURESdissolvedDANONE. COMMUNITIESactiveEDISSIMMOactiveEFFITHERMIE FINANCEactive

+43 more

Connections

8 links
Corporate ownership network
CPR ASSET MANAGEMENTOwns / controls · unknownCPR ASSET MANAGEMENTShareholder · active
Shared operator — likely the same administrator
FBFShared officer / director · 7 share thisPHARMACIE FALLERShared officer / director · 7 share thisPLACEMENTS RATIONNEL RShared officer / director · 7 share thisCPR STRATEDISShared officer / director · 7 share thisSCI ISSY GRENELLEShared officer / director · 7 share thisSCI SOPHAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARNAUD FALLERDirecteur général—France registry
VAFA AHMADIDirecteur général délégué—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLACEMENTS RATIONNEL R · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100