DOSSIERS / PLANCHER LOCATION
← SearchExport PDF
Company dossier

PLANCHER LOCATION

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849345038 · 849345038 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
PLANCHER LOCATION
fr_insee
849345038
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-22
fr_insee
289 RUE Claude Nicolas Ledoux, 30900 Nîmes
fr_insee
77.11A
fr_insee
€50,000
fr_insee

Connections

9 links

People with significant control

1 people
NameRoleFromSource
LIONEL ERNEST GEORGES PLANCHERPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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