DOSSIERS / LES PLOGES
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LES PLOGES

FRANCE · COMPANY · INCORPORATED 2012-11-06
KYBE ID: FR-789133253 · 789133253 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LES PLOGES
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789133253
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dissolved
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Real-estate civil company (SCI)
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2012-11-06
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RTE DE BESSAN, 34340 MARSEILLAN
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01.21Z
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
RAVUTH YONGShared registered address · 5 share thisPLANE MARSEILLANShared registered address · 5 share thisEDMOND ARNALShared registered address · 5 share thisNOEL EMILE GIRALShared registered address · 5 share thisSCI TRIDENTShared officer / director · 10 share thisSCI VHALLShared officer / director · 10 share thisEQUINNOVShared officer / director · 10 share thisARNAL ELECTRICITEShared officer / director · 10 share thisGFA DE GAILLACShared officer / director · 10 share thisSCI ARNAL ROUDIEREShared officer / director · 10 share thisARVIMOShared officer / director · 10 share thisARTMOUVANCESShared officer / director · 10 share thisCARACOLEShared officer / director · 10 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
DELPHINE DEHENRYPrésident—France registry
MICHEL ARNALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100