DOSSIERS / PLB
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Company dossier

PLB

FRANCE · COMPANY · INCORPORATED 2025-05-14
KYBE ID: FR-943880484 · 943880484 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PLB
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943880484
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active
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Real-estate civil company (SCI)
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2025-05-14
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5 RUE du Breil, 44690 La Haie-Fouassière
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
isabelle PERONNETDirecteur—France registry
SC HBLMembre du directoire—France registry
Benjamin LUCASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Benjamin LUCAS (officer) matches PEP Benjamin Lucas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Benjamin LUCAS (officer) matches PEP Benjamin H. Lucas — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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