DOSSIERS / PLACE 41
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Company dossier

PLACE 41

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798503215 · 798503215 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLACE 41
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798503215
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dissolved
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Real-estate civil company (SCI)
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2013-11-15
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104 RUE GANTERIE, 76000 ROUEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FONDCOMBEMembre du directoire—France registry
GROUPE GUERETMembre du directoire—France registry
PIERRE MICHEL CHARLES GUERETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100