DOSSIERS / LA PLANQUE
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Company dossier

LA PLANQUE

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751755299 · 751755299 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LA PLANQUE
fr_insee
751755299
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-05-29
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1 T RUE MARIE CURIE, 33380 MIOS
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
SCI DUTEILShared officer / director · 5 share thisBL CONSEILShared officer / director · 5 share thisSCI LES TOITS DU BASSINShared officer / director · 5 share thisHCEShared officer / director · 5 share thisLSC CONSTRUCTIONShared officer / director · 5 share thisLOGITEILShared officer / director · 5 share thisSARL LSC CONSTRUCTIONSShared officer / director · 5 share thisLOGIDUTShared officer / director · 5 share thisSCI 2GIPShared officer / director · 11 share thisSCI GILLETShared officer / director · 11 share thisATOUT SANTE INVESTShared officer / director · 11 share thisPOMPAC DEVELOPPEMENTShared officer / director · 11 share thisSCI TRONCONIShared officer / director · 11 share thisSAS SIEHRShared officer / director · 11 share thisSCI PECH DE DURANDShared officer / director · 11 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 18 — full graph via /v1/entities/FR-751755299/network.

People with significant control

3 people
NameRoleFromSource
BRUNO LINGLINDirecteur—France registry
CAROLINE GAYDirecteur—France registry
JULIEN DUTEILDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100