DOSSIERS / PLUVINEL
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Company dossier

PLUVINEL

FRANCE · COMPANY · INCORPORATED 2020-06-10
KYBE ID: FR-884067968 · 884067968 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PLUVINEL
fr_insee
884067968
fr_insee
dissolved
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Real-estate civil company (SCI)
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2020-06-10
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6 QUAI HENRI LATUNE, 26400 CREST
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68.20B
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€1,000
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Companies at this address

20 total
ALEXANDRE MOULINdissolvedANNE-AMELIE DUBOUISdissolvedAU QUAI FLEURI D'AROLEdissolvedBRUNO VICTOR D'ANGELOdissolvedDANIELE MAURICETTE ARMANDdissolvedGISELAINE BARNASSONdissolvedIOSEFAdissolvedJULIENNE MARGUERITE MASdissolvedJUSTE UNE TOMATEdissolvedLE CAFE DES SPORTSdissolvedLE MEDIEVALdissolvedLEONARD MAIORANAdissolvedMARIE JOSEE REGINE BAUDEdissolvedQUAI LATUNEdissolvedRIVIERE SALEEactiveSCI ARCHI FORMdissolvedSIRMOdissolvedSPORTS ET LOISIRS SARLdissolvedULYSSEdissolved

Connections

8 links
Shared operator — likely the same administrator
LE COCONShared officer / director · 3 share thisPYC 73Shared officer / director · 3 share thisFAURE ET FILSShared officer / director · 7 share thisSCI LES BLACHESShared officer / director · 7 share thisFAURE JARDINAGEShared officer / director · 7 share thisSCI YAELShared officer / director · 7 share thisLA CALOBRAShared officer / director · 7 share thisEASYShared officer / director · 7 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
FRANCOISE ROZIERDirigeant—France registry
GREGOIRE FAUREDirigeant—France registry
YAEL FAUREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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