DOSSIERS / LES 2 PLANCHETTES
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Company dossier

LES 2 PLANCHETTES

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912345121 · 912345121 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES 2 PLANCHETTES
fr_insee
912345121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-11
fr_insee
11 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABAdissolvedCAROLE VALLIactiveDGLS TRANSPORTSactiveDMD DESIGNactiveE+2JdissolvedERIC LEDRUdissolvedEURL VERGARAdissolvedFASHION & STRATEGY CONSULTINGdissolvedFRANCOISE DELFINOdissolvedGREGOIRE ROY-DE PIANELLIdissolvedHOLDING FINANCIERE 4DEALdissolvedIMAactiveLENA GENEVIEVE SOLANGE JOSEPHactiveLES 2 LANCRYactiveLES 3 CAVALIERSdissolvedLES 3 RICHERSdissolvedMARIA FATIMA DE CARVALHO DE OLIVEIRAdissolvedMARTINE MARIE-THERESE LASSALLEdissolvedMAXIME BARTHESactive[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL JEAN NATHANAEL DE ALMEIDADirecteur—France registry
JULIEN JOHAN DAVID ANDRE MORDKOWIEZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100