DOSSIERS / SOCIETE FONCIERE DE LA PLAINE
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SOCIETE FONCIERE DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 1999-07-26
KYBE ID: FR-423684620 · 423684620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE FONCIERE DE LA PLAINE
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423684620
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active
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Limited liability company (SARL)
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1999-07-26
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7 RUE Saint Louis, 97410 Saint-Pierre
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74.90A
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6
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNELISE MARCELLE FRANCOISE BAPTISTEPrésident—France registry
JEAN-LOUIS HAROLD CAZALPrésident—France registry
MYRIAM LAURENCE CAZALPrésident—France registry
SIMON FRANCOIS JOSEPH CAZALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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