DOSSIERS / LES PLATANES
← SearchExport PDF
Company dossier

LES PLATANES

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501190896 · 501190896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LES PLATANES
fr_insee
501190896
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-11-28
fr_insee
1 PL DES CROIX, 42410 PELUSSIN
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
2 M PShared officer / director · 4 share thisMOZAIKShared officer / director · 4 share thisSCI 3 PLACE DES CROIXShared officer / director · 4 share this[ND]Shared registered address · 4 share thisVIOLETTE JEANNE MARIE CLAIRFAYTShared registered address · 4 share thisSC ARCHE HABITAT PARTAGEShared officer / director · 4 share thisSCI COME ET DAMIENShared officer / director · 4 share thisSARL STISGAShared officer / director · 11 share thisSCEA MILLOLEShared officer / director · 11 share thisGFA DE TZAMBRONShared officer / director · 11 share thisIMAGERIE MEDICALE OPALEShared officer / director · 11 share thisSTE CIV GEST PATRIM FAM LA MAUBUISSONNEShared officer / director · 11 share thisI3CHShared officer / director · 11 share thisSC FERTEShared officer / director · 11 share thisSCI IN-FERMANDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-501190896/network.

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE GABRIELLE PIERRETTE BOUTEAUDDirigeant—France registry
ISABELLE VERNETDirigeant—France registry
HERVE GABRIEL PIERRE MARIE COUETPrésident—France registry
PIERRE FRANCOIS MARIE MASSONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100