DOSSIERS / OFFICE NOTARIAL DE LA PLAINE SAINT-DENIS
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Company dossier

OFFICE NOTARIAL DE LA PLAINE SAINT-DENIS

FRANCE · COMPANY · INCORPORATED 2008-03-28
KYBE ID: FR-503422248 · 503422248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
OFFICE NOTARIAL DE LA PLAINE SAINT-DENIS
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503422248
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dissolved
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Simplified joint-stock company (SAS)
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2008-03-28
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34 CHE DU CORNILLON, 93210 SAINT-DENIS
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69.10Z
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10
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€1,600
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Connections

16 links
Shared operator — likely the same administrator
FONCIERE MELON DOMENECHShared officer / director · 2 share thisSCI REDATAOShared officer / director · 4 share thisMARIE GEREEC HOLDINGShared officer / director · 4 share thisSCI MADEOShared officer / director · 4 share thisGerhard Menzel GmbHShared officer / director · 6 share thisSCI FUCHSBOIShared officer / director · 6 share thisPunch Robotix GmbHShared officer / director · 6 share thisNipson Industry GmbHShared officer / director · 6 share thisERIC BERINGER HOLDINGShared officer / director · 6 share thisYOU LOVE ARTShared registered address · 8 share this[ND]Shared registered address · 8 share thisGERALDINE HERPEShared registered address · 8 share this[ND]Shared registered address · 8 share thisJocerand Clément Thibaud LeroyShared registered address · 8 share thisEL MEHDI FIACHShared registered address · 8 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-503422248/network.

People with significant control

4 people
NameRoleFromSource
ERIC BERINGERDirecteur général délégué—France registry
GERALDINE HERPEDirecteur général délégué—France registry
PAOLA DOMENECHDirecteur général délégué—France registry
MARIE GEREECPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100