DOSSIERS / PLACE DES PRODS
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PLACE DES PRODS

FRANCE · COMPANY · INCORPORATED 2006-04-21
KYBE ID: FR-489702209 · 489702209 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PLACE DES PRODS
fr_insee
489702209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-21
fr_insee
27 RUE CATHERINE DE LA ROCHEFOUCAULD, 75009 PARIS
fr_insee
59.11A
fr_insee
€58,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLUB INFORMATIQUE DES CENTRES PACTARIMactiveCOMITE FRANCAIS MAISONS PAYSactiveDESKLIFEactiveFED NAT HABITAT ET DEVELOPPEMENTactiveFINANCIERE BOCHART DE SARONactiveFINANTOITactiveIWB INVESTdissolvedLA HORDEdissolvedMaxime CanfaillaactiveMERYL SUZY-CLAIRE SILVERAdissolvedMYRIAM SABINE MICHELE NENNOUCHEdissolved[ND]active[ND]activePATRICK MUNIdissolvedPIXEL ET DECIBELdissolvedSCI LA ROCHE AUX CHATSdissolvedSCI LE BOSC THEILLEMENTdissolvedSCI LES MOULINSdissolvedSCP BAUMGARTNER MONTRAVERSdissolvedSOCIETE PARISIENNE D'EXPLOITATION ET DE CONSEIL TECHNIQUE EN RESTAURATION (SPECTR)active

+3 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GOSSETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DOMINIQUE GOSSET (officer) matches PEP Dominique Gosset — Q66501189. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100