DOSSIERS / PLUVALCA
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Company dossier

PLUVALCA

FRANCE · COMPANY · INCORPORATED 2017-10-10
KYBE ID: FR-832253546 · 832253546 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLUVALCA
fr_insee
832253546
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active
fr_insee
Commercial company
fr_insee
2017-10-10
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58 AV Marceau, 75008 Paris
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66.30Z
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€924,588,417
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACTUAdissolvedARBEVEL MONTPENSIER HOLDINGactiveBEST BUSINESS MODELS SRIdissolvedCOMANDEVactiveEPISODE 4dissolvedEQUILIBRE PATRIMOINEactiveFINANCIERE ARBEVEL PARTNERS 1 (FAP 1)activeFINANCIERE ARBEVEL PARTNERS 2 (FAP 2)activeGREAT EUROPEAN MODELS SRIdissolvedMICHAEL AZRANdissolvedMICHAEL CHRISTIAN MAIERactive[ND]dissolvedPRIVAT VIGANDdissolvedSOFEMA BERTIN SECURITYactiveSOPHIE IMBAULTdissolvedSPIRALEactiveTHOMAS NICOLAS MARIE LAFFARGUEactiveWALID HABIBI ALAOUIactive

People with significant control

1 people
NameRoleFromSource
JEAN-BAPTISTE DelabareDirecteur général—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100