DOSSIERS / COMBS DELAPLANCHE
← SearchExport PDF
Company dossier

COMBS DELAPLANCHE

FRANCE · COMPANY · INCORPORATED 2016-07-07
KYBE ID: FR-821414851 · 821414851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMBS DELAPLANCHE
fr_insee
821414851
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-07-07
fr_insee
9 RUE MARC SANGNIER, 80000 AMIENS
fr_insee
41.10D
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ANGERVILLE-MEREVILLEdissolvedBLM IMMOBILIERdissolvedBURONETdissolvedCABINET DAVERGNEdissolvedCAMBRAI L'ESCAUTdissolvedCAPUCINEdissolvedCITE IMPERIALEdissolvedCOUDEKERQUE LES ERABLESdissolvedEDENdissolvedFINAXIOMEdissolvedFINAXIOME PRODUCTIONdissolvedFOSSES GRANDE RUEdissolvedJADEdissolvedJANINE SELLIERactiveJEAN-MARC FERNAND LAURENTdissolvedLA FLEUR DE LYSactiveLA MARNIEREdissolvedLES AQUARELLESactiveLES JARDINS DU LEVANTactiveLES MARQUISESactive

+165 more

People with significant control

2 people
NameRoleFromSource
PIERREVAL INGENIERIEDirigeant—France registry
PIERREVAL PARTNERSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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