DOSSIERS / P.L.C. INVESTISSEMENTS
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P.L.C. INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1988-05-03
KYBE ID: FR-345019517 · 345019517 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
P.L.C. INVESTISSEMENTS
fr_insee
345019517
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-05-03
fr_insee
45 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Companies at this address

52 total

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

ALAIN THIERRY GIRSOWICZdissolvedANNE MARIE TOURNUactiveARMELLE MARIE ANNE HOUZEdissolvedAUDE RIOUactiveBOUSHRA BOUSHRA ALMUTAWAKELdissolvedCHALET ANGELIQUEdissolvedCLAUDE MOULINdissolvedCLEMENT HADDADactiveEYSdissolvedFLORE DERONZIERactiveFRANCOISE MAZINdissolvedGUY CLAUDE PIERRE JANDEAUXdissolvedGUY SERADOURactiveIMMOBILIERE PARIS DROMEdissolvedJACQUELINE MARTINdissolvedJEAN GABRIEL FABIEN NORDMANNdissolvedJEREMY DAVID GRINBAUD JEREMY DAVIDdissolvedKN FILMSdissolvedKUMBAYA PRODUCTIONSdissolvedLA TOURdissolved

+32 more

Connections

8 links
Shared operator — likely the same administrator
PAMYCYShared officer / director · 5 share thisSOCIETE D'INVESTISSEMENTS CAMIZO-DAUCHEZ (S.I.C.D)Shared officer / director · 6 share thisCABINET DUTHOITShared officer / director · 7 share thisDAUCHEZ COPROPRIETESShared officer / director · 7 share thisCAMIZON PARTICIPATIONSShared officer / director · 7 share thisDAUCHEZ - ADMINISTRATEURS DE BIENS SASShared officer / director · 7 share thisSCI WALLACEShared officer / director · 7 share thisSCI CALELLAShared 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

4 people
NameRoleFromSource
CAMIZON PAUL LOUISDirecteur—France registry
HENRI-PIERRE CAMIZONDirigeant—France registry
JEAN-MICHEL CAMIZONDirigeant—France registry
MARIE-THERESE CARROTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100