DOSSIERS / PLM FONCIERE
← SearchExport PDF
Company dossier

PLM FONCIERE

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-828707109 · 828707109 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLM FONCIERE
fr_insee
828707109
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-03-30
fr_insee
48 RTE DE LYON, 38300 DOMARIN
fr_insee
68.10Z
fr_insee
1
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A2MICILE BOURGOIN JALLIEUactiveACOQUAZ SMPdissolvedAGIRD AGENCEMENTdissolvedANAIS AMPHOUXactiveBERNARD JEAN NOEL PONTIERdissolvedCENTRE D'IMAGERIE ECHOGRAPHIQUE DU CRISTAL - URGENCE ECHOGRAPHIE BOURGOINdissolvedCRISMILEactiveCURTAT PALLETdissolvedECHO CRISTALdissolvedEVENT AGENCYdissolvedFIT AND FIGHTactiveFRANCE MEDECINdissolvedFRANCK DIDIER BRESOactiveLIONEL COTTEactiveMAISON MEDICALE DU CRISTALdissolved[ND]activeOLYMPIQUE PRODactiveREVE DE CRISTALdissolvedSAHRAOUI LAZARI ARCHITECTUREdissolvedSCI MATIGOdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
LAZARI MOHAMED SAHRAOUIPrésident—France registry
MOHAMED NOUARIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100