DOSSIERS / PLANQ19
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Company dossier

PLANQ19

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847953809 · 847953809 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLANQ19
fr_insee
847953809
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-02-01
fr_insee
245 AV DU PARC MONCEAU, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DVB INVESTISSEMENTSMembre du directoire—France registry
K-STINVESTMembre du directoire—France registry
LES 4 ASMembre du directoire—France registry
DIDIER FRANCOIS MARIE BIZALIONPrésident—France registry
JEREMIE BIZALIONPrésident—France registry
THIERRY JOSEPH YVES MARIE CARONIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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