DOSSIERS / PLANWAD
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Company dossier

PLANWAD

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879467983 · 879467983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PLANWAD
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879467983
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dissolved
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Civil company
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2019-12-05
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115 RUE DES FUSILLES, 59160 LILLE
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68.20B
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€999
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Connections

10 links
Shared operator — likely the same administrator
THE SYNINVESTShared officer / director · 11 share thisTSF IMMOShared officer / director · 11 share thisDEVALINVESTShared officer / director · 11 share thisSCI COSSIShared officer / director · 11 share thisPICSONSShared officer / director · 11 share thisSCI BASSEENNE LAVAGEShared officer / director · 11 share thisSTATORShared officer / director · 11 share thisSCI DE L ARCHEShared officer / director · 11 share thisSCI JEAN JAURES DEVELOPPEMENTShared officer / director · 11 share thisSCI VIRY DRIVEShared officer / director · 11 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

6 people
NameRoleFromSource
CONSEIL AMENAGEMENT PROMOTION GESTIONDirecteur—France registry
API GESTIONMembre du directoire—France registry
P.I.C.Membre du directoire—France registry
WADD DEVELOPPEMENTMembre du directoire—France registry
ALEXANDRE SCHRAENPrésident—France registry
FREDERIC PLANQUARTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100