DOSSIERS / PLAINE TERRES DE BIEVRE
← SearchExport PDF
Company dossier

PLAINE TERRES DE BIEVRE

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884559733 · 884559733 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLAINE TERRES DE BIEVRE
fr_insee
884559733
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-24
fr_insee
40 AV DU MAL DE LATTRE DE TASSIGNY, 94230 CACHAN
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUCHERIE DE LA PLACEdissolvedBOUCHERIE FRANCO-MUSULMANE DE LA POSTEdissolvedCHEESY CROUSTYactiveCRISTINA MANACHESCUactiveDJEDIDdissolvedJEAN MARC RANCILLACactiveMAISON DE SANTE PLURIPROFESSIONNELLE DES TERRES DE BIEVREactiveMARGOT CELOactiveM.A SERVICES 94dissolved[ND]dissolvedPHARMACIE DE LA PLAINEactivePRESTA DENTALdissolvedSANTE VISIONdissolvedSCI DE LA PLAINEdissolvedSCI NOURdissolvedSTAR CUTdissolvedSYLVIE WITTMERdissolvedTHANH NHON DUONGdissolvedTHIERRY FRANCOIS DELPECHdissolved

People with significant control

6 people
NameRoleFromSource
CELINE SANDRA MAZOYERDirecteur—France registry
THIERRY FRANCOIS MARIE DELPECHDirecteur—France registry
JACQUES CLAUDE CITTEEDirigeant—France registry
JEAN-MARC RANCILLACDirigeant—France registry
PERRINE MARIE EVE PETITDirigeant—France registry
VIRGINIE SOPHIE DERVAUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100