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Company dossier

PLAN DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2021-05-06
KYBE ID: FR-899079925 · 899079925 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal namePLAN DE LA TOUR

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Registration899079925

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-05-06

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Registered address88 RUE BLANCHE, 75009 PARIS

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Industry64.20Z

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Share capital€941,050

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PLAN DE LA TOURfr_insee · 441211471 · dissolved PLAN DE LA TOURfr_insee · 913855789 · active

Companies at this address

16 total

ALAIN TAIEBdissolved ANAELLE BAKER SARLdissolved ASS POUR LA PROMOTION ET LE DEVELOPPEMENT DU SPORT ULTRAMARINactive CHATEAU DE MONTALdissolved DK CENTER IMPORT EXPORTactive ESTHER KALIFAdissolved INDIVISION GOMPEL ET SIMONactive IRINA JIBERTactive JEAN LUC GARCIAdissolved MAXIME PRATactive PIERRE COUDERCactive ROBERT AFRIATdissolved SCI LA FONCIERE BLANCHEactive SOPHIE ANNE GRINEVALDdissolved SOPHSATactive

People with significant control

1 people

Name	Role	From	Source
⚠ SYLVAIN Maillard	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN Maillard (officer) matches PEP Sylvain Maillard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100