DOSSIERS / PLAZA
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Company dossier

PLAZA

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834223638 · 834223638 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLAZA
fr_insee
834223638
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-27
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63 CHE DE CABANIERE, 38760 SAINT-PAUL-DE-VARCES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAROUT PASCAL AGOBIANDirigeant—France registry
WARTAN AGOBIANDirigeant—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