DOSSIERS / FINANCIERE PLAISANCE
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Company dossier

FINANCIERE PLAISANCE

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505257519 · 505257519 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
FINANCIERE PLAISANCE
fr_insee
505257519
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-16
fr_insee
11 B RUE DE PLAISANCE, 94130 NOGENT-SUR-MARNE
fr_insee
66.30Z
fr_insee
€65,627
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI LES ACACIASShared officer / director · 7 share thisSCI AGATHEShared officer / director · 7 share thisSCM DE L'OREE DU BOISShared officer / director · 7 share thisSCI DE LA PORTE DU PARCShared officer / director · 7 share thisJAH'DELEShared officer / director · 7 share thisLE VILLAGE FRANCEShared officer / director · 7 share thisDAROBEShared officer / director · 12 share thisCRC HOLDINGShared officer / director · 12 share thisKAMILLEShared officer / director · 12 share thisROUSSEAU ABCTShared officer / director · 12 share thisHOLDING ROUSSEAUShared officer / director · 12 share thisE T CShared officer / director · 12 share thisCLAIREShared officer / director · 12 share thisSCI LA FONCIERE DE NILVIT BIHANShared officer / director · 12 share thisKIAIREShared officer / director · 12 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 17 — full graph via /v1/entities/FR-505257519/network.

People with significant control

7 people
NameRoleFromSource
GENEVIEVE LUCETDirecteur—France registry
JEAN- PAUL ROUSSEAUDirecteur—France registry
AUDE ROUSSEAUDirigeant—France registry
BENOIT ROUSSEAUDirigeant—France registry
BLANDINE ROUSSEAUDirigeant—France registry
⚠ CLAIRE ROUSSEAUDirigeant—France registry
VERONIQUE ROUSSEAUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAIRE ROUSSEAU (officer) matches PEP Claire Rousseau — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAIRE ROUSSEAU (officer) matches PEP Claire Rousseau — Q66499978. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100