DOSSIERS / LA PLANTATION
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Company dossier

LA PLANTATION

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848208062 · 848208062 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PLANTATION
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848208062
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dissolved
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Real-estate development company (SCI)
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2019-02-15
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1639 RUE DU BOIS CARRE, 97232 LE LAMENTIN
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HEADWORKDirecteur—France registry
HIRAM DERIAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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