DOSSIERS / PLUME INVEST
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Company dossier

PLUME INVEST

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883093148 · 883093148 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLUME INVEST
fr_insee
883093148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-27
fr_insee
8 RUE DU DOCTEUR HERPIN, 8-10-12, 37000 TOURS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARCHEdissolvedARCHE IMMOdissolvedBORDEAUX ALSACE ET LORRAINEactiveCITYA IMMOBILIERdissolvedCOCOONactiveLA COMPAGNIE DU DEVELOPPEMENT ET DU PATRIMOINE (CDP)dissolvedMANUEL ORTIZdissolvedQ1C1dissolvedREFERENCEdissolvedSCI ALGER-LES ARCADESdissolvedSCI CENTRE-TOURSdissolvedSCI CHAMAdissolvedSCI DE L'EPERONdissolvedSCI DUPLESSISdissolvedSCI DU ROMPIdissolvedSCI DU SANGLIERdissolvedSCI JEAN MOULINdissolvedSCI LA CHARLOTIEREdissolvedSCI LE BORDEAUXdissolvedSCI LES ACACIASdissolved

+9 more

People with significant control

6 people
NameRoleFromSource
A2PMembre du directoire—France registry
AUGUSTIN PAUL-PETITMembre du directoire—France registry
OMPHALOSMembre du directoire—France registry
PAUL DE LORGERILMembre du directoire—France registry
SCI LA CHARLOTIEREMembre du directoire—France registry
FABRICE GUILLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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