DOSSIERS / PLUMERIA 04
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Partnership dossier

PLUMERIA 04

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-14
KYBE ID: FR-948142005 · 948142005 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
PLUMERIA 04
fr_insee
948142005
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-02-14
fr_insee
3 AV Theodore Drouhet, C/O SOFICO INVESTISSEMENTS, 97420 Le Port
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT MERCIERDirigeant—France registry
ALINEAMembre du directoire—France registry
ALINEA CONSEILMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 127 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2023-02-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MERCIER (officer) matches PEP Laurent Mercier — Q66500742. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score42/100