DOSSIERS / FONCIERE PLANE VLB
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Company dossier

FONCIERE PLANE VLB

FRANCE · COMPANY · INCORPORATED 2018-07-24
KYBE ID: FR-841219918 · 841219918 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE PLANE VLB
fr_insee
841219918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-24
fr_insee
BD JOSEPH GAY LUSSAC, ZI LA BOURIETTE, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALTIdissolvedANTA SEAdissolvedBOC LAROQUEdissolvedBOC MARSEILLANdissolvedBOC SAINT PAULdissolvedCENTRE AUTOS PARTICULIERS A PARTICULIERSactiveCONTROLR TECHNIQUE DE LA BOURIETTEdissolvedESPACE AUTO SERVICESdissolvedFONCIERE CERETdissolvedFONCIERE MARSEILLANdissolvedFONCIERE PEYRIACdissolvedFONCIERE SAINT JUERYdissolvedGILLES MARINactiveJEAN FRANCOIS RENE JAUMIERactiveL ALARIC SCIdissolvedLE GRAND BAZARactiveLES ATELIERS DE LA PIERREdissolvedLES FILS DE FRANCOIS PLANEdissolvedLES MAGASINS DE LA PIERREdissolvedMP INVESTdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
DISCOUNT GESTION CONSEILDirecteur—France registry
LES FILS DE FRANCOIS PLANEMembre du directoire—France registry
SOCIETE D'EXPLOITATION AMIDIS ET COMPAGNIEMembre du directoire—France registry
THIERRY PLANESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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