DOSSIERS / PLATEAU DE SIGNES
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PLATEAU DE SIGNES

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918324864 · 918324864 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PLATEAU DE SIGNES
fr_insee
918324864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-12
fr_insee
PLATEAU DE SIGNES, ANGLE AV DE LONDRES ET ALLEE DE PRAGUE, 83870 SIGNES
fr_insee
68.32A
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU MERCADALShared officer / director · 3 share thisOLBIA INVESTISSEMENTSShared officer / director · 3 share thisIMAGERIE RESONNANCE MAGNETIQ AGGLO STEPHShared officer / director · 3 share thisGROUPEMENT FORESTIER FON ROUGEShared officer / director · 3 share thisGF DU CROSShared officer / director · 6 share thisREDONShared officer / director · 6 share thisGLACEShared officer / director · 6 share thisSCI JANASShared officer / director · 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

5 people
NameRoleFromSource
FINANCIERE CONDORCETDirigeant—France registry
GWLADYS HODEBOURG-ROCHEDirigeant—France registry
JOELLE ANDREE RENEE DEFERTDirigeant—France registry
Olbia InvestissementsDirigeant—France registry
ALAIN BRUNO DIANAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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