DOSSIERS / PLACEFI
← SearchExport PDF
Company dossier

PLACEFI

FRANCE · COMPANY · INCORPORATED 2004-11-15
KYBE ID: FR-479460487 · 479460487 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
PLACEFI
fr_insee
479460487
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-15
fr_insee
28 AV DE PARIS, 95290 L'ISLE-ADAM
fr_insee
66.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRIGITTE DETOLLENAEREPrésidentFrance registry
OLIVIER GALLOCHATPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100