DOSSIERS / LA PLUME
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Company dossier

LA PLUME

FRANCE · COMPANY · INCORPORATED 2019-05-02
KYBE ID: FR-850449968 · 850449968 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA PLUME
fr_insee
850449968
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-05-02
fr_insee
39 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ELEOMASactiveEVA GGactiveF BRISSAUDdissolvedFEEDER RAISE INVESTISSEMENT S.L.P.activeFRANCE 2I GPactiveFRANCE 2I S.L.P.dissolvedF STEINdissolvedHOLDING SAINT-DOMINIQUEdissolvedHOLDING SAUSSURE VILLETTEactiveHOTELIERE DE LA VILLETTEdissolvedJOSYANE SAQUETdissolvedLE PONTON SASactiveMATANA CONSEILactiveOPCI RAISE IMMOBILIERdissolvedOPCI RAISE IMMOBILIER IMPACTactivePHILIPPE CASSANdissolvedRAISE CARAS SASdissolvedRAISE IMPACT 2 S.L.P.activeRAISE INVEST ACCESS GPactiveRAISE INVEST ACCESS S.L.P.active

+12 more

People with significant control

3 people
NameRoleFromSource
CLARA LejeuneDirigeant—France registry
GONZAGUE Le Barbier De BlignieresDirigeant—France registry
GROUPE LEJEUNEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FERME DE LA PLUME · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100