DOSSIERS / LE PLAIGNY
← SearchExport PDF
Partnership dossier

LE PLAIGNY

FRANCE · PARTNERSHIP · INCORPORATED 2024-07-15
KYBE ID: FR-930861679 · 930861679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE PLAIGNY
fr_insee
930861679
fr_insee
active
fr_insee
Limited partnership (SCS)
fr_insee
2024-07-15
fr_insee
89 BD de Courcelles, 75008 Paris
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
3C-TECHdissolvedARPEGEactiveCAPRACOTTAdissolvedCAROLE SOPHIE DANIEL NOUAUD - BOURDAISactiveCAROL LESCOEURactiveCHALETS LES AURORESdissolvedCONS INFORMATI GESTION RECOUVRdissolvedDominique HAGNEREactiveELIE GEORGES HANTOUCHEactiveFONTANYactiveFRANCOISE BASSERASdissolvedGABRIEL SALEH RAFIdissolvedGIBOR TECHNOLOGY SYSTEMdissolvedJTO HOLDINGdissolvedLEXTEAM EXECUTIVEdissolvedLE YETIdissolvedMAITRISIMMOactiveMARWAN NASRactiveMATHIEU JOSY PELAGIEactiveMERIBEL VILLAGEactive

+28 more

People with significant control

1 people
NameRoleFromSource
JEAN-THOMAS YVES OlanoDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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