DOSSIERS / LA PLAGE BLANCHE
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Company dossier

LA PLAGE BLANCHE

FRANCE · COMPANY · INCORPORATED 2011-05-09
KYBE ID: FR-532208238 · 532208238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PLAGE BLANCHE
fr_insee
532208238
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-09
fr_insee
LD LA DAILLE, 73150 VAL D'ISERE
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BARAT MICHEL ERNEST PETITdissolvedBRASSERIE LOUIS - VAL D'ISEREdissolvedCELESTIN BONNEVIEdissolvedCHRISTIAN PAUL GUNIEactiveHELENE BONNEVIEdissolvedHIMALAYAdissolvedINDIVISION PUGINdissolvedJEAN CLAUDE JEAN-CLAUDE PUGINdissolvedLA CRECH'OUNAdissolvedLA PISTE PERDUEactiveLA ROSEE BLANCHEdissolvedLA VIEILLE MAISONdissolvedLES RAVIERESactiveMARIE PEAQUINactiveNOVOTNY BAUMANactiveSABRINA CORDONactiveSARL GENERALE DE RESTAURATION AVALINEdissolvedS.C.I. LA SCIAMARELLAdissolvedSKI LOVE LA DAILLEdissolved

People with significant control

1 people
NameRoleFromSource
LUC REVERSADEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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