DOSSIERS / LA PLAGE
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Company dossier

LA PLAGE

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498810472 · 498810472 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PLAGE
fr_insee
498810472
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-07-02
fr_insee
AV ARISTIDE BRIAND, 13800 ISTRES
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B FRAISSINETdissolvedCHRISTIAN CORBELdissolvedCHRISTOPHE VACARISSASdissolvedELIANE GANACHONdissolvedFATIMA TALILdissolvedFRANCIS ELIE SAVONdissolvedGERARD CHANARDdissolvedGERARD MILHORATdissolvedICS INTERN COURTAGE SERVICEdissolvedJOSETTE MOMEUXdissolvedJOSIANE GENEVIEVE MARIE DAGASdissolvedLEONCIE CONTEdissolvedMADJID TALOUTdissolvedMICHELE CAUSTIERdissolvedPAUL FRANCINE SAINTdissolvedROGER ETIENNE ESTEVEdissolvedSAS L'ATELIER DE CORINNEdissolvedSEPEN SOC ETUDE PROM ENERGIE NdissolvedSOPHOSdissolvedVALERIE MENTZdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ACHILLE STELLADirecteur—France registry
MARIE-CLAUDE RITA BARROSODirigeant—France registry
SARL BSA CONSTRUCTIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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