DOSSIERS / LA PLAINE
← SearchExport PDF
Company dossier

LA PLAINE

FRANCE · COMPANY · INCORPORATED 2012-08-22
KYBE ID: FR-753419506 · 753419506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PLAINE
fr_insee
753419506
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-08-22
fr_insee
6 RUE DE LA PLAINE, 75020 PARIS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AARON PARTOUCHEactiveAPEXdissolvedA VOS MASQUESactiveBIG MAK SASactiveCHRISTIAN MALAUSSENAdissolvedCHRYSTEL THIBAULTactiveCROUZET INDIVISIONdissolvedDETER KOMOKOactiveEQUIPOPactiveEVELYNE JEANNE DELALEUdissolvedFRAYSSINET/IDRISSI ALAMIactiveGINGERdissolvedGOJJAactiveHADRIEN ROMAIN LUDWIG CORNUT PETITDEMANGEactiveIsis Yasmine KhanactiveJULIE HELIASdissolvedLAETITIA ANAIS HERBAINactiveLAURENT MICHEL GHNASSIAactiveLES CHIENS DE LA NATIONactiveLucie Moulinactive

+32 more

People with significant control

2 people
NameRoleFromSource
SELARL DOCTEUR GHNASSIADirigeant—France registry
LAURENT MICHEL GhnassiaPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100