DOSSIERS / PLAC
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Company dossier

PLAC

FRANCE · COMPANY · INCORPORATED 2012-02-02
KYBE ID: FR-539636381 · 539636381 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PLAC
fr_insee
539636381
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-02
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1 RUE SAINT-JACQUES, 59800 LILLE
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
SARL LE LION BOSSUShared registered address · 2 share thisSCI ANTELIASShared officer / director · 3 share thisSARL LE LION BOSSUShared officer / director · 3 share thisSCI BLANCHEShared officer / director · 4 share thisSCI KER GUZHShared officer / director · 4 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

2 people
NameRoleFromSource
LAURENCE ABDALIANDirecteur—France registry
PASCAL COUEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100