DOSSIERS / PLXB LAFAYETTE
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Company dossier

PLXB LAFAYETTE

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883754764 · 883754764 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PLXB LAFAYETTE
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883754764
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dissolved
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Real-estate civil company (SCI)
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2020-05-29
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6 B AV DE L'ESPLANADE, 76200 DIEPPE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ABA HOLDINGShared registered address · 2 share thisLA MAISON DIDONShared officer / director · 5 share thisABA HOLDINGShared officer / director · 5 share thisDOCTEUR AYED MERIEMShared officer / director · 5 share thisABA IMMOBILIERShared officer / director · 5 share thisSCI BRAY ALBATRE IMMOBILIERShared officer / director · 9 share thisIMAGERIE BRAY ALBATREShared officer / director · 9 share thisSCI IMAGERIE DE NEUFCHATELShared officer / director · 9 share thisGROUPE D'IMAGERIE BRAY ALBATREShared officer / director · 9 share thisGROUPE D'IMAGERIE FRANCILIENShared officer / director · 9 share thisSELARL D'IMAGERIE MEDICALE DES HAUTS DE CERGYShared 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

2 people
NameRoleFromSource
MALEK BEN ARFIDirecteur—France registry
MERIEM AYEDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100