DOSSIERS / PLAINE 2001
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Company dossier

PLAINE 2001

FRANCE · COMPANY · INCORPORATED 2000-07-21
KYBE ID: FR-432289577 · 432289577 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLAINE 2001
fr_insee
432289577
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-21
fr_insee
2 IMP Boudeville, Immeuble Aurélien 2, 31100 Toulouse
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
I.L.C. CONSULTING.Dirigeant—France registry
JLTVDirigeant—France registry
VYGA INVESTISSEMENTSDirigeant—France registry
PATRICK VIDAILLACPrésident—France registry
YVES JEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100