DOSSIERS / PLURIEL CONSULTANTS
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Company dossier

PLURIEL CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2002-04-11
KYBE ID: FR-440493385 · 440493385 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
PLURIEL CONSULTANTS
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440493385
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active
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Limited liability company (SARL)
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2002-04-11
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28 AV MARIE LOUISE, 94210 SAINT-MAUR-DES-FOSSES
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69.20Z
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6
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€15,000
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Connections

7 links
Shared operator — likely the same administrator
P' TOUCHShared officer / director · 4 share thisLECCAU IMMOShared officer / director · 4 share thisLECCAUShared officer / director · 4 share thisB-READYShared registered address · 5 share thisP' TOUCHShared registered address · 5 share thisPHILIPPE MICHEL BARREShared registered address · 5 share thisIDEES CLICS ET SOLUTIONSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE WALLIANGPrésident—France registry
Bénédicte STEHLINPrésident—France registry
FABIEN BOCCIPrésident—France registry
⚠ PHILIPPE BARREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barré — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BARRE (officer) matches PEP Philippe Barrere — Q66499442. 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