DOSSIERS / IMMOBILIERE PLESSIS SAINT-GERMAIN
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Company dossier

IMMOBILIERE PLESSIS SAINT-GERMAIN

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528793763 · 528793763 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMOBILIERE PLESSIS SAINT-GERMAIN
fr_insee
528793763
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-22
fr_insee
15 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
68.20B
fr_insee
€865,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANTIGONE MAVRIDESdissolvedAPPELEZ-MOI MAESTROdissolvedARPHI DIFFUSIONactiveA VOS VELOSdissolvedBENOIT BRUYEREdissolvedBERNARD BOULLETdissolvedBE THE IMPACTdissolvedCAROLINE MAAREKdissolvedCHARLES LUMBROSOactiveCOMANCHEactiveCOMMANCHEdissolvedDELA MARIAGEdissolvedDIETCH'dissolvedDUPLESSISactiveFRANCOIS LESRELactiveGIOVANNONIdissolvedHH JANEdissolvedHOPIactiveIMMOBILIERE 4 CHEMINSactiveITHAQUE MEDICALdissolved

+39 more

People with significant control

6 people
NameRoleFromSource
JEAN CLAUDE VANNIERDirecteur—France registry
ANNE LAURENTDirigeant—France registry
CLEMENT VannierDirigeant—France registry
EMMANUELLE VannierDirigeant—France registry
MARIE VannierDirigeant—France registry
THOMAS VannierDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIER PLESSIS SAINT-MARCEL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100