DOSSIERS / PLATANES
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Company dossier

PLATANES

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-515370310 · 515370310 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PLATANES
fr_insee
515370310
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-08
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25 AV DES PLATANES, 94340 JOINVILLE-LE-PONT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA AFONSODirecteurFrance registry
PAULO RODRIGUES TEIXEIRADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100