DOSSIERS / DE LA PLACE
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Company dossier

DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905341327 · 905341327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
DE LA PLACE
fr_insee
905341327
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-11-19
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6 PL DU GENERAL DE GAULLE, 62350 SAINT-VENANT
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68.20B
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€120
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Connections

8 links
Shared operator — likely the same administrator
DE LA DELIVRANCEShared officer / director · 4 share thisVESTAShared officer / director · 4 share thisLILLAIREShared officer / director · 4 share thisDE LA DELIVRANCEShared registered address · 6 share thisLILLAIREShared registered address · 6 share thisVESTAShared registered address · 6 share thisLYSPAShared registered address · 6 share thisMORBECQUEShared registered address · 6 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

2 people
NameRoleFromSource
QUENTIN VALERY PHILIPPE LEBRAYDirecteur—France registry
VESTADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100