DOSSIERS / 9 PLATEAU
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Company dossier

9 PLATEAU

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892740564 · 892740564 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
9 PLATEAU
fr_insee
892740564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-11
fr_insee
45 AV PAUL SIGNAC, 93100 MONTREUIL
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO STIVE MARIA DO PINHODirecteur—France registry
DELIA MARIA DO PINHOMembre du directoire—France registry
ILYANE MARIA DO PINHOMembre du directoire—France registry
LILA MARIA DO PINHOMembre du directoire—France registry
NABILA BELAIDIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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