DOSSIERS / LA PLANCHE
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Company dossier

LA PLANCHE

FRANCE · COMPANY · INCORPORATED 1998-12-21
KYBE ID: FR-421207523 · 421207523 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA PLANCHE
fr_insee
421207523
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-12-21
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RUE DE LA GARE, 25770 FRANOIS
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68.20B
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€182,939
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL THOMASDirecteur—France registry
ANNE GILLETMembre du directoire—France registry
BERNADETTE MEUNIERMembre du directoire—France registry
ISABELLE GILLETMembre du directoire—France registry
JOSEPH GILLETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL THOMAS (officer) matches PEP Thomas Daniel — Member of the February 1388 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL THOMAS (officer) matches PEP Thomas Daniel — Member of the 1386 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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