DOSSIERS / CABINET PLAGNE
← SearchExport PDF
Company dossier

CABINET PLAGNE

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505238444 · 505238444 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET PLAGNE
fr_insee
505238444
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-16
fr_insee
65 AV JEAN-JAURES, 30900 NIMES
fr_insee
66.22Z
fr_insee
3
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOR VIDEOdissolvedAGILEactiveAlix Andrée Olga Monique CORRALactiveAMANDINE SAEZactiveANNE SEBANactiveBEABOY SARLdissolvedBEATRICE LUCIE LYDIA RUIZactiveBRIGITTE BROCHUTactiveBULLE D OdissolvedCABINET BALP PIETRIactiveCABINET BEAdissolvedCATHERINE MALGOUYRESdissolvedCHRISTIAN PATRICE ROUREdissolvedDOMINIQUE CARRIEREdissolvedERIC CALVETdissolvedERIC WOLFFactiveEVA MARIE LIGARYactiveGAYDON-AUZOLLEdissolvedGEORGETTE SIMONETdissolvedGERARD GABBIactive

+70 more

People with significant control

1 people
NameRoleFromSource
LAURENT DANIEL PLAGNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100