DOSSIERS / PLAN CUMIN
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Company dossier

PLAN CUMIN

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915328223 · 915328223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
PLAN CUMIN
fr_insee
915328223
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-07-08
fr_insee
2025-12-31
fr_insee
1023 AV DE LA HOUILLE BLANCHE, 73000 CHAMBERY
fr_insee
41.10D
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PLAN CUMINfr_insee · 948147004 · active

Connections

15 links
Shared operator — likely the same administrator
LA CROUZAShared registered address · 7 share thisLA FERME DU COMTE MARINShared registered address · 7 share thisPOOL EYES VIDEOShared registered address · 7 share thisJACABEShared registered address · 7 share thisSAVOIE ACQUA CONCEPTShared registered address · 7 share thisSCI DE L'ERIERShared registered address · 7 share thisSCI DE L'ERIERShared officer / director · 10 share thisLA CROUZAShared officer / director · 10 share thisBT TRANSACTIONSShared officer / director · 10 share thisQUINTARA GROUPShared officer / director · 10 share this2AB INVESTISSEMENTShared officer / director · 10 share thisMAISON DU GRANIERShared officer / director · 10 share thisBT LOCATIONShared officer / director · 10 share thisPMT LONGIFANShared officer / director · 10 share thisLES 2A ET FILLESShared officer / director · 10 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
ALEXIS BOTTURAAdministrateur—France registry
JACABEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off