DOSSIERS / LA PLAINE DES SABLES
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Company dossier

LA PLAINE DES SABLES

FRANCE · COMPANY · INCORPORATED 2002-10-14
KYBE ID: FR-342292489 · 342292489 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LA PLAINE DES SABLES
fr_insee
342292489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-14
fr_insee
5 AV HENRI BARBUSSE, 91270 VIGNEUX-SUR-SEINE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA PLAINE DES SABLESfr_insee · 508533957 · dissolved

Companies at this address

31 total
AGRO PARISdissolvedALAIN DOUCETdissolvedANNE CALLOCHactiveAWISdissolvedDANIEL HERVE MAURICE ROUREactiveDES BLEUETSactiveEKEUH-ROUETdissolvedGUIRGUIS FRANCISdissolvedHYDROSOLUSactiveJOSETTE ROSENBERGdissolvedLES EGLANTINESdissolvedLES LAVOIRS DE JUSTINEactiveLES MOUSSEAUXdissolvedLE TEMPS DES FLEURSdissolvedLIBERTY PRESSEdissolvedMELANIE MONIQUE GISELE MANGEONdissolvedMSP DE LA PLAINE DES SABLESdissolvedNATURE O FLEURSdissolvedNoemi Silvia MilchbergactiveOUTHONE KHAMPHANNASINGdissolved

+11 more

Connections

11 links
Shared operator — likely the same administrator
CALAO 68Shared officer / director · 12 share thisEURL BODIN MARINEShared officer / director · 12 share thisSCI DE L'ILLShared officer / director · 12 share thisBLANLOShared officer / director · 12 share thisLES OISEAUX DE PARADISShared officer / director · 12 share thisCONSTRUCTIONS ARMOR ANTILLESShared officer / director · 12 share thisCORPOShared officer / director · 12 share thisFREDECShared officer / director · 12 share thisVAL D'YVETTEShared officer / director · 12 share thisSCI LE ROUSSAYShared officer / director · 12 share thisLES EGLANTINESShared officer / director · 12 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
ANNICK BODINDirigeant—France registry
PATRICK THIERRY GEORGES GAVARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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