DOSSIERS / SOC CIVILE DE LA PLEIADE
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Company dossier

SOC CIVILE DE LA PLEIADE

FRANCE · COMPANY · INCORPORATED 1997-07-25
KYBE ID: FR-382988277 · 382988277 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE DE LA PLEIADE
fr_insee
382988277
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-07-25
fr_insee
89 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
64.20Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPAJEdissolvedCalypso BarreteauactiveCANTHOSdissolvedCANTHOS CONSEILdissolvedCBM CAPITALdissolvedCHARLES MAURICE MARIE LE BAULT DE LA MORINIEREdissolvedELZABI NAOMI DE WETdissolvedGALILEEdissolvedINDIVISION DU BESSEY DE CONTENSONactiveJEAN LE BAULT DE LA MORINIEREdissolvedJEAN LUC PLAQUETactiveJOAO MIGUEL MARTINS GARCIAdissolvedLAMARTINEdissolvedM2 PROPERTIESdissolvedMATCAPdissolvedPATRICK MARCEL LOUIS PORTRAITdissolvedSAINT GEORGESdissolvedSOCIETE CIVILE DE BASCHEdissolvedSYND COPR DU 89 RUE DE L UNIVERSIactiveTEDDYCAPdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ALAIN OBADIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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