DOSSIERS / PLUME
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Company dossier

PLUME

FRANCE · COMPANY · INCORPORATED 2021-06-28
KYBE ID: FR-900868050 · 900868050 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLUME
fr_insee
900868050
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-28
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4 RUE GUSTAVE NADAUD, 75016 PARIS
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE CasalisDirigeant—France registry
ARNAUD Preveraud de VaumasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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