DOSSIERS / LA PLATA
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Company dossier

LA PLATA

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893309146 · 893309146 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PLATA
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893309146
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dissolved
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Real-estate civil company (SCI)
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2021-01-26
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3 RUE JEANNE DE LAVAL, 49130 LES PONTS-DE-CE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VINCENT PAILLASDirecteur—France registry
ANNE-SOPHIE JOSEE ANNA OLIVIERMembre du directoire—France registry
REGIS GUY PAILLASMembre du directoire—France registry
SYLVIA SEBASTIENNE LUCIENNE MUCCIOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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