DOSSIERS / PLUMELIN GESTION
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PLUMELIN GESTION

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790076285 · 790076285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
PLUMELIN GESTION
fr_insee
790076285
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dissolved
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Civil company
fr_insee
2012-12-21
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17 RUE DE CONVENANT AN DOUR, 22700 SAINT-QUAY-PERROS
fr_insee
68.20B
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€1,200
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Connections

26 links
Shared operator — likely the same administrator
HELOShared registered address · 4 share thisKERANAShared registered address · 4 share thisLE LANNEC GESTIONShared registered address · 4 share thisRICARADECShared officer / director · 6 share thisECLAShared officer / director · 6 share thisLIFRENShared officer / director · 9 share thisKERANAShared officer / director · 9 share thisLA CARHAISIENNE COZShared officer / director · 9 share thisLE LANNECShared officer / director · 9 share thisSCI ALOEShared officer / director · 9 share thisTI-RANDLOShared officer / director · 9 share thisSCI MA-LOShared officer / director · 9 share this22 KONNECTIONShared officer / director · 9 share thisCOZIGOU COTE D'EMERAUDEShared officer / director · 9 share thisPOULOShared officer / director · 9 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 26 — full graph via /v1/entities/FR-790076285/network.

People with significant control

5 people
NameRoleFromSource
ANTOINE HENRI RAYMOND COZIGOUDirigeant—France registry
EDOUARD RENE DESIRE COZIGOUDirigeant—France registry
ERIC MARIE EUGENE IRENEE LORANDDirigeant—France registry
LOIC PHILIPPE COZIGOUDirigeant—France registry
HERVE RENE DESIRE MARIE COZIGOUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100