DOSSIERS / SOCIETE CIVILE LE PLAISIR
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SOCIETE CIVILE LE PLAISIR

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824067789 · 824067789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LE PLAISIR
fr_insee
824067789
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-02
fr_insee
VC ANCIEN CHEMIN D ARLES, 13210 SAINT-REMY-DE-PROVENCE
fr_insee
66.19B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BELHSENactiveBLANDINE RICOdissolvedCLAUDE HOURSdissolvedCOMME CI COMME CAactiveDANIELE MAURONdissolvedELIANE JOSETTE EUGENIE BARBAGLIactiveELIE DINARDdissolvedGABRIEL AUBERTactiveJAZZIBAOactiveJOSETTE JOUMONDdissolvedLE CARRETO DIS ASE DE SAINT ROUMIE DE PROVENCEactiveLOUIS DURANDactiveMATHIEU GROSdissolvedMAURICE PAUL MARIE ARMANDdissolvedMELANIE KATIA ANNIE COLOMBETdissolved[ND]active[ND]activeREGINE SYLVETTE CLAI MARROUdissolvedSABOIactiveSAMUELLE JOELLE LAURE COURBETdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MANUEL JOAQUIM DOMINGUESMembre du directoire—France registry
PHILIPPE LEAL DOMINGUESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100