DOSSIERS / PLA
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Company dossier

PLA

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897797734 · 897797734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PLA
fr_insee
897797734
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-01
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9 RUE DU LAVOIR, 37310 CHEDIGNY
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68.20B
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€40,000
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Connections

10 links
Shared operator — likely the same administrator
ASSOCIATION CREATIONS ET ARTISANAT DE CHEDIGNYShared registered address · 2 share thisVERDIERShared officer / director · 10 share thisP M HShared officer / director · 10 share thisSOCIETE VERDIER PERE ET FILSShared officer / director · 10 share thisAUPAGEShared officer / director · 10 share thisEURL VERDIER FUELShared officer / director · 10 share thisSNC VERDIER FRERESShared officer / director · 10 share thisPHILANTEShared officer / director · 10 share thisBEZIERS IMMOShared officer / director · 10 share thisSYPAGEShared officer / director · 10 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
PASCALE VERDIERDirecteur—France registry
ADRIEN BLAISMembre du directoire—France registry
LISA BLAISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100