DOSSIERS / DELEPLANQUE ET CIE
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Company dossier

DELEPLANQUE ET CIE

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899546881 · 899546881 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DELEPLANQUE ET CIE
fr_insee
899546881
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-20
fr_insee
74 RUE des Cévennes, 75015 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACCENDIA PARTNERSactiveALLEGRA CRYSTAL LONGdissolvedARNAUD JULIEN ARMAND TETALBOUMactiveAUDREY MESSASdissolvedBENOIT CADETdissolvedCATHERINE FIONA HENRIETTE MOUGENOTdissolvedCELINE DE SOUSA MOREIRAdissolvedCHEIKH DIOPdissolvedCOMIT RPdissolvedDEKOactiveDEMBA GAYEdissolvedELIAS YOUSIFdissolvedGIVE PEACE A CHANCEdissolvedGUY GASTON LOUIS VIVIENdissolvedHELIAactiveHENRI GULANDdissolvedJULIE BOULANGERdissolvedMAGALI CATHERINE MARIE BIMARdissolvedMARIE-FRANCOISE ROSINE CHAPLINdissolvedMARTHE MUSETdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
MATTHIAS JEAN-JACQUES DELEPLANQUEDirecteur—France registry
OMBELINE MARIE-CLAIRE ANDREE NELLY DELEPLANQUEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100