DOSSIERS / SCI DU PLATEAU DU MOULON
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Company dossier

SCI DU PLATEAU DU MOULON

FRANCE · COMPANY · INCORPORATED 2003-12-04
KYBE ID: FR-451075394 · 451075394 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DU PLATEAU DU MOULON
fr_insee
451075394
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-12-04
fr_insee
111 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

1,006 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 D SOLUTION SYSTEMSdissolved3F AUTO SERVICESdissolved3G POLYMER PHARMACEUTICALS EUROPEactive4D CLEAN SPACEdissolvedAAAdissolvedAAVIdissolvedAB6activeABBASdissolvedABCONSULTdissolvedAB CORPORATION DEPANNAGESdissolvedAB DEVICE CORPORATIONactiveABIA STRATEGIESactiveABSELECdissolvedACACIO AUGUSTO DA CRUZdissolvedACCESS INT TRANSLATIONS A.I.T.activeA C EVENTSdissolvedAC.JEMM'S COMPANYdissolvedAC SERVICESdissolvedACTCONSEILdissolvedACTINVESTdissolved

+986 more

Connections

6 links
Shared operator — likely the same administrator
DOCENDIShared officer / director · 7 share thisDALLOZ FORMATIONShared officer / director · 7 share thisLA FINANCIERE DE LA CLARTEShared officer / director · 7 share thisELEGIAShared officer / director · 7 share thisCSP DOCENDIShared officer / director · 7 share thisLEFEBVRE DALLOZ LOGICIELSShared officer / director · 7 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

2 people
NameRoleFromSource
OLIVIER CAMPENONDirecteur—France registry
QUANTUM FINANCESDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100