DOSSIERS / PLACE DE LA REPUBLIQUE
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Company dossier

PLACE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2003-06-13
KYBE ID: FR-448918052 · 448918052 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLACE DE LA REPUBLIQUE
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448918052
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active
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Real-estate civil company (SCI)
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2003-06-13
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1 RUE HENRY LE CHATELIER, 66100 PERPIGNAN
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68.20B
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€80
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDIT CONSEIL PYRENEES ROUSSILLONDirigeant—France registry
CORINNE BENTURADirigeant—France registry
VINCENT FRANCOIS PIERRE FOURQUETDirigeant—France registry
Caroline Andrée Pauline POUDEROUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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