DOSSIERS / PLOUGONVEN
← SearchExport PDF
Company dossier

PLOUGONVEN

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812378669 · 812378669 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PLOUGONVEN
fr_insee
812378669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-06
fr_insee
9 RUE Helene Boucher, Le Clos du Chêne Rond, 91460 Marcoussis
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE PLOUGONVENDirecteurFrance registry
ISABELLE DUMOULINMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100