DOSSIERS / LE PLANTRET
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Company dossier

LE PLANTRET

FRANCE · COMPANY · INCORPORATED 1993-06-24
KYBE ID: FR-391611241 · 391611241 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
LE PLANTRET
fr_insee
391611241
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-06-24
fr_insee
2020-09-24
fr_insee
6 RUE DU SERGENT HOFF, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€381,123
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.

LE PLANTRETfr_insee · 913338729 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI DE BELFORTShared officer / director · 3 share thisSCI DU 6 RUE DU SERGENT HOFFShared officer / director · 3 share thisSCI D AURAYShared officer / director · 4 share thisSCI GERCAShared officer / director · 4 share thisALOES 51Shared officer / director · 4 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

3 people
NameRoleFromSource
⚠ THIERRY GuerinAdministrateur—France registry
CHRYSTELLE GuerinDirigeant—France registry
NELLY BordignonDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Guerin (officer) matches PEP Thierry Guérin — Q66499659. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off