DOSSIERS / LAPLUME 1
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Company dossier

LAPLUME 1

FRANCE · COMPANY · INCORPORATED 2018-07-26
KYBE ID: FR-841349871 · 841349871 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAPLUME 1
fr_insee
841349871
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-26
fr_insee
60 AV JEAN JAURES, 92190 MEUDON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MARIE ALIX FLAMENTdissolvedALEXANDRE DIAS DE CARVALHOdissolvedAMP SOLUTIONSdissolvedANDRE JEAN GREARDdissolvedBCUSTOMSactiveBONNIE GALAGANactiveCATHERINE BRONDELactiveCOMPLETE FILE FORMATIONdissolvedCONSEIL FORMATION OLD SYSTEMdissolvedDiane Marie Dominique de montalembertactiveDIEGO DE MARTINdissolvedEDITH SCHUETTEdissolvedfarhat benikhlefactiveFREDERIC JEAN FRANCOIS TAIEBdissolvedGAMMA SUDdissolvedISABELLE JULIETTE GONDRANactiveJACQUES ALAIN FEVREdissolvedJEAN-BAPTISTE CLAUDE MONCHABLONactiveJean-Baptiste MonchablonactiveJULIE MACHILLOTdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
AURELIE BOUDIERDirecteur—France registry
PIERRE COLINDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100