DOSSIERS / PLAN CUMIN
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Company dossier

PLAN CUMIN

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-948147004 · 948147004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PLAN CUMIN
fr_insee
948147004
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-23
fr_insee
LE PLAN CUMIN 2, LES MARCHES , 73800 Porte-de-Savoie
fr_insee
68.20B
fr_insee
€150,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PLAN CUMINfr_insee · 915328223 · dissolved

Connections

7 links
Shared operator — likely the same administrator
SCI LA PILATINEShared officer / director · 2 share thisDALShared officer / director · 5 share thisAMG INVESTShared officer / director · 5 share thisADJLShared officer / director · 5 share thisCONCEPT ECO THERMIQUEShared officer / director · 5 share thisEGE IMMOBILIERShared officer / director · 6 share thisEGEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

10 people
NameRoleFromSource
ANTHONY CHRISTOPHE DURANDMembre du directoire—France registry
BENJAMIN GIRODMembre du directoire—France registry
ERIC MICHEL JALLIFFIER-TALMATMembre du directoire—France registry
FRANCK JOSEPH DUNANDMembre du directoire—France registry
GILLES THOUMINOTMembre du directoire—France registry
JEREMY LIMORTEMembre du directoire—France registry
NADINE MARIE-PIERRE BRUNOUDMembre du directoire—France registry
STEPHANE NICOLAS TALLARONMembre du directoire—France registry
THOMAS JOSEPH GONTHIERMembre du directoire—France registry
YANN FABRICE CLAUDE BRONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100