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FINANCIERE PLURIELLE

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832264980 · 832264980 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 25Risk signals 2FinancialsSources

Key facts

dissolved
FINANCIERE PLURIELLE
fr_insee
832264980
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2017-09-27
fr_insee
13 RUE DE LA BAUME, 13-15, 75008 PARIS
fr_insee
70.10Z
fr_insee
€143,000
fr_insee

Companies at this address

48 total
AGAZ FRANCE INDUSTRIAL OB HOLDING SASactiveALFORTVILLE-TOULONdissolvedALTEXISdissolvedARIZONA ASSET MANAGEMENTdissolvedATLANTE PARTNERS EURLdissolvedATLANTE PROMOTION SNCdissolvedCLE SAINT-PIERRE PROMOTION SNCdissolvedCORNERSTONES EURLdissolvedEASTPARK EURLdissolvedEMMANUELLE JARDINactiveFONCIERE ARIZONA TERVILLE EURLdissolvedFONCIERE DE CHAZELLESdissolvedFONCIERE LES ULIS EURLdissolvedFONCIERE VELIZY ROSE SASdissolvedGRIFFON D'ORdissolvedLABO CAP HORNdissolvedMVE DEVELOPPEMENT SNCdissolvedOLYMPIQUE PARTNERS SASdissolvedOLYMPIQUE PROMOTION SNCdissolvedPUTEAUX REPUBLIQUEdissolved

+28 more

Connections

25 links
Shared operator — likely the same administrator
JURIDIALShared officer / director · 3 share thisFINANCIERE SOREGOR 2004Shared officer / director · 3 share thisTGS FRANCE AVOCATSShared officer / director · 5 share thisL PINAULT CAPITALShared officer / director · 5 share thisMENANTEAU IMMOShared officer / director · 6 share thisSC MELANIE ROUGERShared officer / director · 6 share thisSCI DE CILLOTShared officer / director · 6 share thisSC B2AMShared officer / director · 6 share thisRICOU INVESTShared officer / director · 6 share thisSCI PERON-CARAVANOShared officer / director · 6 share thisSCI DE LA FECULERIEShared officer / director · 6 share thisBATALUShared officer / director · 6 share thisLE HAVREShared officer / director · 6 share thisSCI BOLTIShared officer / director · 6 share thisGAAMMAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 25 — full graph via /v1/entities/FR-832264980/network.

People with significant control

13 people
NameRoleFromSource
ALEXANDRE SiatPrésident—France registry
CLAIRE ANNE LAURENCE CambernonPrésident—France registry
GAUTHIER MARIE GILLES EDGAR VERDONPrésident—France registry
JEAN-PIERRE MellierPrésident—France registry
JEROME PéronPrésident—France registry
KARINE RicouPrésident—France registry
LADAN TajbakhshPrésident—France registry
LAURENCE CampilloPrésident—France registry
LISE AMANDINE PinaultPrésident—France registry
MARIE-MELANIE PérichonPrésident—France registry
NICOLAS SanchezPrésident—France registry
SILVERE CHRISTIAN ANDRE MarviéPrésident—France registry
STEPHANIE NICOLE MenanteauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Filed accounts

7 years
YearRevenueNet incomeTotal assetsEmployees
2024€188,500€69,525€2,367,977—
2023€196,993€-10,565€2,563,039—
2022€162,890€251,480€2,692,876—
2021€181,134€100,302€2,706,460—
2020€214,942€94,677€1,235,077—
2019€130,808€99,161€1,543,867—
2018€76,261€280,248€1,186,509—
From official financial statements filed with the registry.