DOSSIERS / PL FINANCES
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Company dossier

PL FINANCES

FRANCE · COMPANY · INCORPORATED 2008-04-10
KYBE ID: FR-503667396 · 503667396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
PL FINANCES
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503667396
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dissolved
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Civil company
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2008-04-10
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22 RUE DE L'ETANG, LES BORDES, 28360 FRESNAY-LE-COMTE
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68.20B
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€2,000
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Connections

16 links
Shared operator — likely the same administrator
SCI PISCINE DE LA GRANDE BRUYEREShared officer / director · 2 share thisSCI LHUILLERY DES BORDESShared registered address · 6 share thisSCEA DE L'ETANGShared registered address · 6 share thisFL FINANCESShared registered address · 6 share thisSARL LHUILLERY AGRIShared registered address · 6 share thisSARL AGRI NEGOCE LHUILLERY PAR ABREVIATION SARL ANLShared registered address · 6 share thisSARL LHUILLERY AGRIShared officer / director · 11 share thisODB IMMOShared officer / director · 11 share thisSCI EURO POMShared officer / director · 11 share thisSCI LHUILLERY DES BORDESShared officer / director · 11 share thisSCEA DE L'ETANGShared officer / director · 11 share thisSARL AGRI NEGOCE LHUILLERY PAR ABREVIATION SARL ANLShared officer / director · 11 share thisSCEA LHUILLERY DES SAPINSShared officer / director · 11 share thisSAS DES ROCHESShared officer / director · 11 share thisAGRI-BEAUCEShared 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-503667396/network.

People with significant control

2 people
NameRoleFromSource
PIERRE-EMMANUEL LHUILLERYDirecteur—France registry
SOPHIE PINSARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100