DOSSIERS / LES PLANTES
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Company dossier

LES PLANTES

FRANCE · COMPANY · INCORPORATED 2011-12-21
KYBE ID: FR-538590852 · 538590852 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
LES PLANTES
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538590852
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dissolved
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Civil company (professional, SCP)
fr_insee
2011-12-21
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LES PLANTES, 17500 JONZAC
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01.21Z
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0
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€55,400
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Connections

14 links
Shared operator — likely the same administrator
LUTILOUShared officer / director · 3 share thisSCI GGShared officer / director · 3 share thisPIERRE JEAN LAURENT SEGUINShared registered address · 4 share thisMAISON SEGUINShared officer / director · 4 share this[ND]Shared registered address · 4 share thisSCI BALAShared officer / director · 4 share thisLES OMBRAGESShared officer / director · 4 share thisALAIN SEGUINShared registered address · 4 share thisSCI BEL AIRShared officer / director · 7 share thisEURL SEGUIN ELISABETHShared officer / director · 7 share thisEBM Elektro - Bau GmbHShared officer / director · 7 share thisSCI LEGER-CLEMENTShared officer / director · 7 share thisLES EDITIONS DE DJOShared officer / director · 7 share thisSCI MJMShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
PAULINE SEGUINDirecteur—France registry
⚠ ALAIN SEGUINDirigeant—France registry
ELISABETH LEGERDirigeant—France registry
GAELLE SEGUINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN SEGUIN (officer) matches PEP Alain Seguin — Q66500886. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100