KYBE — See who's really behind any company

Company dossier

PLOAMA

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848568614 · 848568614 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePLOAMA

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Registration848568614

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-02-25

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Registered address3 ALL DES LIBELLULES, CLOS DU SOLEIL, 84800 L'ISLE-SUR-LA-SORGUE

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Industry68.20B

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Share capital€442,200

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Companies at this address

2 total

[ND]active

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 2 share this SCI LE BREUIL 7Shared officer / director · 4 share this SCI CHARME-MIRANTINShared officer / director · 4 share this SOC CIVILE DES TRESORIERESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
MARIE-JOSE ROUCH	Directeur	—	France registry
PIERRE PHILIPPE LECLERC	Directeur	—	France registry
ANNE FABIENNE MARGUERITE LECLERC	Membre du directoire	—	France registry
LAURENCE MARIE DENIS LECLERC	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100