DOSSIERS / FREDO PLAISANCE
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Company dossier

FREDO PLAISANCE

FRANCE · COMPANY · INCORPORATED 2025-03-31
KYBE ID: FR-942414624 · 942414624 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FREDO PLAISANCE
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942414624
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active
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Simplified joint-stock company (SAS)
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2025-03-31
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33 BD Galliéni, 93360 Neuilly-Plaisance
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU AZIZ MBAYEactiveAghiles TouatiactiveAICHA GASSAMAactiveAIDA MBAYEactiveALADJI MADIOR DIOPactiveALHASSANE DICKOdissolvedAlicia chafaactiveALMAMY SIMBALY BANGOURAactiveANIS ANIS TINSALHIdissolvedBRAHIMA DIAKITEdissolvedCHEICK OUMAR DIAdissolvedCHEIKH AHMADOU BAMBA DIOKHANEdissolvedCHRISTIAN TROUVEdissolvedFATIMA CISSEdissolvedFATOU TOUREactiveFATOU WADE MARactiveGLOBAL CONNECTdissolvedINDRA LINDSAY ROSELMACactiveKATIA BOUMERTITdissolvedKATIA KACIactive

+34 more

People with significant control

1 people
NameRoleFromSource
Qiulan YEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100