DOSSIERS / P.L.L.
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P.L.L.

FRANCE · COMPANY · INCORPORATED 2023-08-17
KYBE ID: FR-978120459 · 978120459 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
P.L.L.
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978120459
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active
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Real-estate civil company (SCI)
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2023-08-17
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8 RUE Paul Louis Lande, 33000 Bordeaux
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUCHE BERNARD FAIVREdissolvedBLANDINE LECOMTEactiveBLET FROIN GAUTHIER MUNSCHdissolvedBLET GAUTHIER FROIN MUNSCHdissolvedCHAMP PSYdissolvedCHARLOTTE AMANDINE FLORE VINCENTactiveCOURTIERS DU SUD OUEST ET ASSOCIESdissolvedHadrien Jacques Firmin BERTHIERactiveIXISdissolvedKAIROSdissolvedMAATEISdissolvedMARIE-ANNE RAYMONDactiveMARIO SARDOdissolved[ND]dissolvedREBECA ROSA MARIA ZEAactiveSCI PERSEUS INVESTISSEMENTSdissolvedSDLCdissolvedSECRETARIAT 2.0dissolvedSIBDdissolvedThomas Richard Michel Aimé DESSALESactive

+2 more

People with significant control

3 people
NameRoleFromSource
Nathalie TESSONDirecteur—France registry
Xavier SENNESDirecteur—France registry
KAIROSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100