DOSSIERS / PLA
← SearchExport PDF
Company dossier

PLA

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-493038723 · 493038723 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLA
fr_insee
493038723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-30
fr_insee
8 BD TZAREWITCH, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELKRIM MERBOUHdissolvedADAM BOUADJADJactiveANTOINE BEHDARIdissolvedBERNARD LAMBERTdissolvedCHANTAL ANNE WINDENBERGERdissolvedELZA KAKHABRICHVILIdissolvedEMILIA MIKAELOVNA KASSIMOVAactiveEVELYNE HARDELINdissolvedFLORIAN JEAN-CHRISTIAN DIJOLdissolvedFRANCIS BOULOISdissolvedGONZAGUE DEFAUWdissolvedHN INVESTactiveJEAN-LUC GIORDANOactiveJEAN-PIERRE LE DIFFONdissolvedLAV'AZURactive[ND]activePETRU - IULIAN TELISCAactivePLTdissolvedRAOUL BERTHETdissolvedSCI DU 8 BD TZAREVITCHdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE THOMAS COURTINDirecteur—France registry
AURELIE STEPHANIE HELENE BRESSONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100