DOSSIERS / DE LA PLAINE
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Company dossier

DE LA PLAINE

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825284557 · 825284557 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA PLAINE
fr_insee
825284557
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-01-27
fr_insee
35 AV DE LA MARNE, 59290 WASQUEHAL
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACM INVESTISSEMENT ET ENTREPRENEURIATdissolvedAUDIT ET COMMISSARIAT COLICHE ASSOCIESdissolvedAVENTIMactiveAVENTIM PARTICIPATIONdissolvedAVENTIM SERVICIELdissolvedBORNEdissolvedCAP IMMOdissolvedCEDRUSdissolvedCERISAIEdissolvedCOTTIGNIESdissolvedCREATdissolvedDE LA MARNEdissolvedDELTA AMENAGEMENTdissolvedDU CHEMINdissolvedDUCROQUETdissolvedDU PHAREdissolvedECHOdissolvedELIOTdissolvedENVIdissolvedEURASSEdissolved

+42 more

People with significant control

5 people
NameRoleFromSource
ACM investissement et entrepreneuriatMembre du directoire—France registry
AVENTIMMembre du directoire—France registry
HOLDING MAGELLANMembre du directoire—France registry
PEAK 2017Membre du directoire—France registry
HUGUES JOUBERTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100