DOSSIERS / PLYON 9
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Company dossier

PLYON 9

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-448684639 · 448684639 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
PLYON 9
fr_insee
448684639
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-01
fr_insee
6 RUE CLAUDE MATRAT, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
PLYON 7Shared officer / director · 2 share thisDXKShared officer / director · 6 share thisJOLIDOShared officer / director · 6 share thisNUMAYAShared officer / director · 6 share thisSCI JOXAShared officer / director · 6 share thisIBERE RADJAShared officer / director · 6 share thisSCI XAJOLShared officer / director · 6 share thisAU GRE DU VENTShared officer / director · 6 share thisTRINQUIERShared officer / director · 6 share thisSCCV 8/10 PAVE DES GARDESShared officer / director · 10 share this44 GRANGEShared officer / director · 10 share thisPLISSYShared officer / director · 10 share thisACCOLADE PROMOTIONShared officer / director · 10 share thisMADDOXShared officer / director · 10 share thisDELTAFLUENCEShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-448684639/network.

People with significant control

7 people
NameRoleFromSource
STEPHANE PODEMBSKIDirecteur—France registry
ANDREE ZAILAOUIDirigeant—France registry
CHARLES LEVYDirigeant—France registry
JOAN LEVYDirigeant—France registry
MAURICE PODEMBSKIDirigeant—France registry
NATACHA PODEMBSKIDirigeant—France registry
XAVIER LEVYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLYON 7 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100