DOSSIERS / LA PLAINE 23
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Company dossier

LA PLAINE 23

FRANCE · COMPANY · INCORPORATED 2009-05-04
KYBE ID: FR-512208968 · 512208968 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PLAINE 23
fr_insee
512208968
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-05-04
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20 PL THERESE LEON BLUM, 11100 NARBONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABD SAMAD GALMAMDirecteur—France registry
HOLDING GALMAM INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100