DOSSIERS / PLEIN VOL
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PLEIN VOL

FRANCE · COMPANY · INCORPORATED 2010-02-26
KYBE ID: FR-484625470 · 484625470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLEIN VOL
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484625470
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dissolved
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Real-estate civil company (SCI)
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2010-02-26
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69 RUE DE CHARENTON, BAT A APPT 7, 94140 ALFORTVILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE NOELDirecteur—France registry
ELISABETH CAMELERIDirigeant—France registry
JEREMY NOELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE NOEL (officer) matches PEP Claude Noel — Q66500423. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100