DOSSIERS / 1 PLAZA
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Company dossier

1 PLAZA

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822877288 · 822877288 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
1 PLAZA
fr_insee
822877288
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-03
fr_insee
24 RUE JEAN GOUJON, 24-32, 75008 PARIS
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
24 SEVRESdissolved26 CAMBONdissolvedAGLAE MANAGEMENTdissolvedAGLAE VENTURES WEB 3 S.L.PdissolvedANEMONE 1850activeCOVA FRANCEdissolvedDELTAdissolvedHERISTORIAactiveHUBLOT FRANCEdissolvedJEAN PATOUdissolvedLC INVESTISSEMENTSdissolvedL. COURTAGE REASSURANCEdissolvedLVMHAPPENINGdissolvedLVMH CLIENT SERVICESactiveLVMH FAMILY STOREactiveLVMH GAIAactiveLVMH LUXURY VENTURES ADVISORSactiveLVMH LUXURY VENTURES SPONSORactiveLVMH METIERS D ARTactiveMARC JACOBS INTERNATIONAL FRANCEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
AUDREY SYLVIE MARIE ORCELPrésident du conseil d'administration—France registry
MARC-ANTOINE JametPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MARC-ANTOINE Jamet (officer) matches PEP Marc-Antoine Jamet — Q66499696. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC-ANTOINE Jamet (officer) matches PEP Marc-Antoine Jamet — Q62286129. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100