DOSSIERS / PLAGNE RENOV'
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Company dossier

PLAGNE RENOV'

FRANCE · COMPANY · INCORPORATED 1996-10-03
KYBE ID: FR-409129376 · 409129376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLAGNE RENOV'
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409129376
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dissolved
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Public limited company (SA)
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1996-10-03
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PL DU GENERAL DE GAULLE, MAIRIE DE MACOT, 73210 LA PLAGNE TARENTAISE
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77.29Z
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€469,800
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Ownership structure

3 entities
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People with significant control

1 people
NameRoleFromSource
JEAN-LUC BOCHDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC BOCH (officer) matches PEP Jean-Luc Boch — Q66501092. Apply enhanced due diligence.

Risk journey — why 16?

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