DOSSIERS / LA PLAINE DU CAIRE
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Company dossier

LA PLAINE DU CAIRE

FRANCE · COMPANY · INCORPORATED 1991-01-07
KYBE ID: FR-380489419 · 380489419 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PLAINE DU CAIRE
fr_insee
380489419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-07
fr_insee
38 BD RODOCANACHI, 13008 MARSEILLE
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
NESSIM WILLIAM LABIAdministrateur—France registry
AXELLE LABIDirigeant—France registry
DAN LABIDirigeant—France registry
DAVID AMSELLEMDirigeant—France registry
DAVID LABIDirigeant—France registry
EMMANUELLE LABIDirigeant—France registry
FORTUNEE AIDANDirigeant—France registry
FREDERIQUE HASSANDirigeant—France registry
HAI MICHEL LABIDirigeant—France registry
JEAN MICHEL AMSELLEMDirigeant—France registry
JONATHAN LABIDirigeant—France registry
LEVANA AMSELLEMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100