DOSSIERS / LES HAUTS DE PLAN SARRAIN
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LES HAUTS DE PLAN SARRAIN

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918243866 · 918243866 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES HAUTS DE PLAN SARRAIN
fr_insee
918243866
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-08-09
fr_insee
18 RUE VOLTAIRE, 92500 RUEIL-MALMAISON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
48 EZ CAPITAL IMMOBILIERdissolvedADREMISdissolvedADREMIS 89 WILSONdissolvedADREMIS CAPITAL IMMOBILIER 1dissolvedADREMIS CONSEILdissolvedADREMIS HOLDINGactiveADREMIS INVESTdissolvedADREMIS OPERATIONS 2dissolvedADREMIS SERVICESdissolvedALPILLES CI 2dissolvedALPILLES CI3dissolvedCALANQUET MDBactiveHDB CAPITAL IMMOBILIERdissolvedLES OLIVIERS DE CORNILLEdissolvedOCI PROMOTIONdissolvedOUEST CAPITAL IMMOBILIERdissolvedOUEST CI2dissolvedRIVIERA PROMOTIONdissolvedTRAJECTOIRES CONSEILdissolvedTRAJECTOIRES CONSEILdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
Adremis InvestMembre du directoire—France registry
Riviera Capital ImmobilierMembre du directoire—France registry
JEAN-CHRISTOPHE GINETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100