DOSSIERS / DE PLANOY
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Company dossier

DE PLANOY

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-518901871 · 518901871 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DE PLANOY
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518901871
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active
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Civil company
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2009-12-21
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LA BONNIERE, , 77141 VAUDOY-EN-BRIE
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01.11Z
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€13,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELISA GRANDAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE PLANOY · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100