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Partnership dossier

PLUMERIA 13

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-15
KYBE ID: FR-948978200 · 948978200 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePLUMERIA 13

fr_insee

Registration948978200

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2023-02-15

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 02active PLUMERIA 03active PLUMERIA 04active PLUMERIA 06active PLUMERIA 08active PLUMERIA 09active PLUMERIA 10active PLUMERIA 11active PLUMERIA 12active PLUMERIA 14active

+107 more

People with significant control

2 people

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

Risk signals

2 matched

medium

Shared registered address

Address shared by 127 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2023-02-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100