Key facts
activeFINANCIERE DU PLANAY
fr_insee
944166776
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active
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Simplified joint-stock company (SAS)
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2025-05-13
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15 BD de Montmorency, 75016 Paris
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66.19B
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€10,000
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Company dossier
FINANCIERE DU PLANAY
RISK SCORE22LOW RISK
Companies at this address
24 totalELIOTT TEBOULFA CONSULTINGFERNAND SAMSONFRANCIS STAHLHENAFF MARKETING OFFICEJOSEPHINE D'ESTEVE DE BOSCHKANAME ASANOMEHDI MEHDI DRIDIORGANIS MANIFESTATIONS INT CONSEILPAULE PAUTRATPAULETTE ROTHPILASSCI 37-75SCI AL - FARSCI AVECSCI CAPUCINE MONTMORENCYSCI MONCEAU MONTMORENCYSCI VIGNON 423SOCIETE CIVILE MIJASOUB CONSEIL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Emmanuel PINEAU | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100