DOSSIERS / IMMOBILIER PLESSIS SAINT-MARCEL
← SearchExport PDF
Company dossier

IMMOBILIER PLESSIS SAINT-MARCEL

FRANCE · COMPANY · INCORPORATED 2010-11-22
KYBE ID: FR-528793813 · 528793813 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
IMMOBILIER PLESSIS SAINT-MARCEL
fr_insee
528793813
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-22
fr_insee
68 BD SAINT-MARCEL, 75005 PARIS
fr_insee
64.30Z
fr_insee
€836,000
fr_insee

Companies at this address

24 total
ANNE LAURENTactiveARTEMIS PATRIMOINEdissolvedCABINET CLARISSE LE MARESCHAL AUDIT EXPERTISE CONSEILdissolvedDELPHINE DUMONTdissolvedDELPHINE LOUISE JOSEPHINE POLZdissolvedFLORENT CHAGNY ARCHITECTUREdissolvedHélène MuronactiveJEAN CLAUDE OVIEVEdissolvedJEAN RIVIEREactiveMICHEL MARIE ERNEST LE GRAND DE MERCEYdissolved[ND]active[ND]active[ND]active[ND]activeOLATUA VENTURESdissolvedPAULINE SEVERINE NICOLE BARIATdissolvedPIERRE-YVES BURLOTactiveREBECCA CALIENDOdissolvedSCI G T LdissolvedSTANISLAW ROSENBLATTactive

+4 more

Connections

26 links
Shared operator — likely the same administrator
PLESSIS LES AULNESShared officer / director · 7 share thisDUPLESSISShared officer / director · 7 share thisAKHEBOXShared officer / director · 7 share thisFRAVAShared officer / director · 7 share thisIMMOBILIERE PLESSIS SAINT-GERMAINShared officer / director · 7 share thisIMMOBILIERE 4 CHEMINSShared officer / director · 7 share thisIMMOBILIERE DES ARENESShared officer / director · 8 share thisSCM MEDICALOIREShared officer / director · 8 share thisARIANEShared officer / director · 8 share thisSCI ATTICUSShared officer / director · 8 share thisAPOLLINE 2Shared officer / director · 8 share thisPHARE OUESTShared officer / director · 8 share thisDA GEShared officer / director · 8 share thisVR IMPACTShared officer / director · 8 share thisCERVAShared officer / director · 9 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 26 — full graph via /v1/entities/FR-528793813/network.

People with significant control

6 people
NameRoleFromSource
ANNE LAURENTDirecteur—France registry
CLEMENT VannierDirigeant—France registry
EMMANUELLE VannierDirigeant—France registry
JEAN-CLAUDE VANNIERDirigeant—France registry
MARIE VannierDirigeant—France registry
THOMAS VannierDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 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 (IMMOBILIERE PLESSIS SAINT-GERMAIN · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100