DOSSIERS / PLANCHAT
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Company dossier

PLANCHAT

FRANCE · COMPANY · INCORPORATED 1998-07-21
KYBE ID: FR-419631080 · 419631080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLANCHAT
fr_insee
419631080
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-07-21
fr_insee
31 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSATOU TOUREactiveAmandine Barbara FauconnieractiveA.S.O. PIZZAdissolvedBOGDAN-GRIGORE BOGDAN GRIGORE MOSdissolvedCATHERINE ALBENQUEdissolvedCHEZ YANIS PIZZAdissolvedC M HOLDINGdissolvedEGRON JACQUES JACOB ROGERdissolvedFANYSdissolvedGHEORGHE SAJINdissolvedHAMZA BOUGNITdissolvedISLAM RAAFATdissolvedJEAN CARLOS LAMOUNIER SANTOSactiveKLB RESTAURATIONdissolvedLUCETTE HANSENdissolvedMY PHONEactive[ND]activePIERRE EYZATdissolvedRENAISSANCE INVESTISSEMENTSdissolvedROBERT HEDOUINdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
CLAUDINE CLOARECPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100