KYBE — See who's really behind any company

Partnership dossier

PLUMERIA 02

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-09
KYBE ID: FR-948147731 · 948147731 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePLUMERIA 02

fr_insee

Registration948147731

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2023-02-09

fr_insee

Registered address3 AV THEODORE DROUHET, C/O SOFICO INVESTISSEMENTS, 97420 Le Port

fr_insee

Industry77.39Z

fr_insee

Share capital€10

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

COMATULES LOC 09active COMATULES LOC 10dissolved COMATULES LOC 14dissolved COMATULES LOC 16dissolved HIVA 03dissolved HIVA 14dissolved HIVA 15dissolved MANAPANY 27dissolved OLEA 43active OLEA 44active PLUMERIA 03active PLUMERIA 04active PLUMERIA 06active PLUMERIA 08active PLUMERIA 09active PLUMERIA 10active PLUMERIA 11active PLUMERIA 12active PLUMERIA 13active PLUMERIA 14active

+107 more

People with significant control

3 people

Name	Role	From	Source
LAURENT MERCIER	Dirigeant	—	France registry
ALINEA	Membre du directoire	—	France registry
ALINEA CONSEIL	Membre du directoire	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 127 companies

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 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100