DOSSIERS / PLUMERIA 49
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Partnership dossier

PLUMERIA 49

FRANCE · PARTNERSHIP · INCORPORATED 2023-06-12
KYBE ID: FR-953237161 · 953237161 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLUMERIA 49
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953237161
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active
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General partnership (SNC)
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2023-06-12
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3 AV THEODRE DROUHET, C/O SOFICO INVESTISSEMENTS, 97420 Le Port
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77.39Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINEAMembre du directoire—France registry
ALINEA CONSEILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (2023-06-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100