DOSSIERS / LES PLANCHES
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Company dossier

LES PLANCHES

FRANCE · COMPANY · INCORPORATED 1987-08-31
KYBE ID: FR-342134244 · 342134244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PLANCHES
fr_insee
342134244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-31
fr_insee
25640 MARCHAUX-CHAUDEFONTAINE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4-6 RUE DES SABOTIERactiveABEL MAIGROTdissolvedANDRE LOUIS VICTOR LOYEdissolvedBERNARD SAINTVOIRINdissolvedCAISSE DES ECOLES DE MARCHAUXdissolvedCHRISTIANE DUCAIREdissolvedCLAUDE CARGOETactiveCTRE COM ACTION SOCIALE DE CHAUDEFONTAINdissolvedCTRE COM ACTION SOCIALE DE MARCHAUXdissolvedDANIEL ROBERT DENIS GROSHENRYdissolvedDOMINIQUE JACQUES KOPPdissolvedETS MARCEL CORLETdissolvedGABRIEL DUBIEZdissolvedGUY BOURGEOISdissolvedIZOREactiveJEAN MERCIERdissolvedMICHELINE TRAXERdissolvedSCDF BECOULET HENRIOTdissolvedSENG HO TOCHdissolvedTENNIS CLUB LES MONTOILLESactive

+1 more

People with significant control

3 people
NameRoleFromSource
BEATRICE VIONNETDirecteur—France registry
FRANCHE COMTE MENUISERIEDirigeant—France registry
GUY CLERGETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100