DOSSIERS / DOMAINE FAMILLE PLA
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Company dossier

DOMAINE FAMILLE PLA

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851359877 · 851359877 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
DOMAINE FAMILLE PLA
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851359877
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active
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Civil company (professional, SCP)
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2019-06-13
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11 RUE DE LA GARRIGUE, 11350 DUILHAC-SOUS-PEYREPERTUSE
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01.21Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SEBASTIEN PLA OUTSTANDING TEAMShared registered address · 2 share thisMGSAShared officer / director · 9 share thisENTREPRISE PLA SEBASTIENShared officer / director · 9 share thisHC CONSTRUCTIONShared officer / director · 9 share thisSCI DES LAGONSShared officer / director · 9 share thisASPBShared officer / director · 9 share thisASRShared officer / director · 9 share thisSEBASTIEN PLA OUTSTANDING TEAMShared officer / director · 9 share thisT.M.DShared officer / director · 9 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

3 people
NameRoleFromSource
Axel Corentin Anthony PLADirecteur—France registry
⚠ SEBASTIEN PLADirecteur—France registry
CHATEAU DE LA NEGLYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN PLA (officer) matches PEP Sébastien Pla — Q66499910. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN PLA (officer) matches PEP Sébastien Pla — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100