DOSSIERS / LA PLANCHOTTE
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Company dossier

LA PLANCHOTTE

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-938835402 · 938835402 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA PLANCHOTTE
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938835402
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active
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Real-estate civil company (SCI)
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2024-12-23
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6 B Grande Rue, 10500 Épagne
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AIT DIENVILLEMembre du directoire—France registry
TAMSMembre du directoire—France registry
Caroline SANCHEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Caroline SANCHEZ (officer) matches PEP Caroline Sanchez — Q66501322. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100