DOSSIERS / LA PLACE
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Company dossier

LA PLACE

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: FR-977851179 · 977851179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LA PLACE
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977851179
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active
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Simplified joint-stock company (SAS)
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2023-07-19
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4 BD SAINT-MICHEL, 75006 PARIS
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47.78C
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
STYLE FRANCEShared officer / director · 10 share thisSCI DES NANETTESShared officer / director · 10 share thisAD SOUVENIRSShared officer / director · 10 share thisR.M.C.S.Shared officer / director · 10 share thisSCI MOShared officer / director · 10 share thisSCI W.ZShared officer / director · 10 share thisSCI NAB'SShared officer / director · 10 share thisDOUCE FRANCEShared officer / director · 10 share thisLS INVESTShared officer / director · 10 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

1 people
NameRoleFromSource
OMAR NABIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100