DOSSIERS / SOC GESTION IMMOBILIERE PLAINE MONCEAU
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Company dossier

SOC GESTION IMMOBILIERE PLAINE MONCEAU

FRANCE · COMPANY · INCORPORATED 1973-03-23
KYBE ID: FR-732020920 · 732020920 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC GESTION IMMOBILIERE PLAINE MONCEAU
fr_insee
732020920
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1973-03-23
fr_insee
2017-08-08
fr_insee
10 RUE DE LA PEPINIERE, 75008 PARIS 8
fr_insee
68.32A
fr_insee
€100,000
fr_insee

Ownership structure

2 entities
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Companies at this address

82 total

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

A FORMATIONactiveA.G.A.CdissolvedALHMARdissolvedALHMAR 2dissolvedAROLDEdissolvedARTEMISdissolvedASS FED DES FABRICANTS EUROP MAT FRICTIdissolvedASS INTERNATIONALE DE L'AMIANTEdissolvedASSOCIATION EG AVOCATSdissolvedBG CONSEILdissolvedCADEGEdissolvedCAPUCINEdissolvedCECAMdissolvedCENAMdissolvedCENTRALE SOUS MARINEactiveC F TdissolvedCGLV ARTS ET METIERS IMMOBILIERdissolvedCHALONSdissolvedCISARdissolvedCLEMENT BASTIDEactive

+62 more

People with significant control

1 people
NameRoleFromSource
ANNE-LAURENCE PelegeMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off