DOSSIERS / SOCIETE CIVILE DE PLACEMENTS PALIER
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SOCIETE CIVILE DE PLACEMENTS PALIER

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-477995385 · 477995385 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SOCIETE CIVILE DE PLACEMENTS PALIER
fr_insee
477995385
fr_insee
active
fr_insee
Civil company
fr_insee
2004-07-26
fr_insee
51 B RUE DE MIROMESNIL, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
64.30Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI DU PINShared officer / director · 4 share thisLA FERME DU PETIT LARROUDEShared officer / director · 4 share thisSCI L'ESCALEShared officer / director · 4 share thisMOUCHET FRERESShared officer / director · 5 share thisSCI MOUCHETShared officer / director · 5 share thisSOCIETE NOUVELLE VLGShared officer / director · 5 share thisPB CONSEILShared officer / director · 5 share thisENTREPRISE REMY-BASSETShared officer / director · 7 share thisART'RENOShared officer / director · 7 share thisENTREPRISE REBATShared officer / director · 7 share thisDOUZEShared officer / director · 7 share thisSCI DU VOULOTShared officer / director · 7 share thisSARL RENO DEVELOPPEMENTShared 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

5 people
NameRoleFromSource
DAVID MouchetDirigeant—France registry
PAULINE MouchetDirigeant—France registry
THYL MouchetDirigeant—France registry
Nadine LasserreMembre du directoire—France registry
CHRISTIAN MOUCHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100