DOSSIERS / FINANCIERE ET IMMOBILIERE DU NORD OUEST
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Company dossier

FINANCIERE ET IMMOBILIERE DU NORD OUEST

FRANCE · COMPANY · INCORPORATED 2012-02-21
KYBE ID: 969500K7CC0VIV3OSF36 · 749813168 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
FINANCIERE ET IMMOBILIERE DU NORD OUEST
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749813168
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dissolved
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Civil company
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2012-02-21
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1 RUE DU PERCHE, 76130 MONT-SAINT-AIGNAN
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64.20Z
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€200,000
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Connections

16 links
Shared operator — likely the same administrator
SCI DE LA MAZUREShared officer / director · 2 share thisASSOCIATION SOLIDARITE UKRAINE NORMANDIEShared registered address · 7 share thisNICOLAS MARIE PLANTROUShared registered address · 7 share thisSCI DE CROSNEShared registered address · 7 share thisORGELShared registered address · 7 share thisSCI DU CHATEAU NEUFShared registered address · 7 share thisSCI EDISONShared registered address · 7 share thisSCI DE CROSNEShared officer / director · 11 share thisDIEPPE COMMERCEShared officer / director · 11 share thisBAYEUX COMMERCEShared officer / director · 11 share thisSCI IFSShared officer / director · 11 share thisSCI LE GRAND CHELEMShared officer / director · 11 share thisADNShared officer / director · 11 share thisSCI DU CHATEAU NEUFShared officer / director · 11 share thisCIE GESTION IMMOBILIERE ET FINANCIEREShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/969500K7CC0VIV3OSF36/network.

People with significant control

6 people
NameRoleFromSource
NICOLAS MARIE PHILIPPE PLANTROUDirecteur—France registry
AUGUSTINE MARIE EUGENIE PLANTROUMembre du directoire—France registry
DAGOBERT PIERRE NICOLAS GOLLIOT PLANTROUMembre du directoire—France registry
DOROTHEE MARIE BRIGITTE PLANTROUMembre du directoire—France registry
EUGENIE MARIE SUZANNE PLANTROUMembre du directoire—France registry
STANISLAS TURIAF PHILIPPE PLANTROUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIE GESTION IMMOBILIERE ET FINANCIERE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100