DOSSIERS / LA PLACE
← SearchExport PDF
Company dossier

LA PLACE

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924854789 · 924854789 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA PLACE
fr_insee
924854789
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-27
fr_insee
1 BD maurice bourdet, 13001 Marseille
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DSYT5BH HOLDINGMembre du directoire—France registry
MICKAEL DAVIDMembre du directoire—France registry
OLD5 HOLDINGMembre du directoire—France registry
David TrabelsiPrésident—France registry
Mickael TrabelsiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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