DOSSIERS / LES PLANES
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LES PLANES

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891556557 · 891556557 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PLANES
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891556557
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dissolved
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Real-estate civil company (SCI)
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2020-12-01
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73 RUE DE PICOU, 24130 LA FORCE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE LACOTTEDirecteur—France registry
STEPHANE PIERRONDirecteur—France registry
FRANCOISE GAUDEMERDirigeant—France registry
MAURICE LACOTTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE PIERRON (officer) matches PEP Stéphane Pierron — Q66501420. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100