DOSSIERS / PLESSIS LES AULNES
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Company dossier

PLESSIS LES AULNES

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901109173 · 901109173 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
PLESSIS LES AULNES
fr_insee
901109173
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-05
fr_insee
15 BD SAINT-GERMAIN, 75005 PARIS
fr_insee
68.20B
fr_insee
€66,124
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTIGONE MAVRIDESdissolvedAPPELEZ-MOI MAESTROdissolvedARPHI DIFFUSIONactiveA VOS VELOSdissolvedBENOIT BRUYEREdissolvedBERNARD BOULLETdissolvedBE THE IMPACTdissolvedCAROLINE MAAREKdissolvedCHARLES LUMBROSOactiveCOMANCHEactiveCOMMANCHEdissolvedDELA MARIAGEdissolvedDIETCH'dissolvedDUPLESSISactiveFRANCOIS LESRELactiveGIOVANNONIdissolvedHH JANEdissolvedHOPIactiveIMMOBILIERE 4 CHEMINSactiveIMMOBILIERE PLESSIS SAINT-GERMAINdissolved

+39 more

Connections

26 links
Shared operator — likely the same administrator
IMMOBILIERE 4 CHEMINSShared officer / director · 7 share thisFRAVAShared officer / director · 7 share thisIMMOBILIER PLESSIS SAINT-MARCELShared officer / director · 7 share thisAKHEBOXShared officer / director · 7 share thisDUPLESSISShared officer / director · 7 share thisIMMOBILIERE PLESSIS SAINT-GERMAINShared officer / director · 7 share thisVR IMPACTShared officer / director · 8 share thisSCI ATTICUSShared officer / director · 8 share thisARIANEShared officer / director · 8 share thisDA GEShared officer / director · 8 share thisSCM MEDICALOIREShared officer / director · 8 share thisPHARE OUESTShared officer / director · 8 share thisAPOLLINE 2Shared officer / director · 8 share thisIMMOBILIERE DES ARENESShared officer / director · 8 share thisPLESSIS IMPACTShared officer / director · 9 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.

Showing 15 of 26 — full graph via /v1/entities/FR-901109173/network.

People with significant control

8 people
NameRoleFromSource
CLEMENT VannierDirigeant—France registry
EMMANUELLE VannierDirigeant—France registry
JEAN CLAUDE VannierDirigeant—France registry
MARIE VannierDirigeant—France registry
THOMAS VannierDirigeant—France registry
IMMOBILIERE PLESSIS SAINT-GERMAINMembre du directoire—France registry
PLESSIS IMPACTMembre du directoire—France registry
VR ImpactMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100