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Company dossier

PLESSIS LE CASTELET

FRANCE · COMPANY · INCORPORATED 2025-10-15
KYBE ID: FR-992516625 · 992516625 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal namePLESSIS LE CASTELET

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Registration992516625

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-10-15

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Registered address15 BD Saint-Germain, 75005 Paris

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Industry68.20B

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Share capital€25,000

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Companies at this address

59 total

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

ANTIGONE MAVRIDESdissolved APPELEZ-MOI MAESTROdissolved ARPHI DIFFUSIONactive A VOS VELOSdissolved BENOIT BRUYEREdissolved BERNARD BOULLETdissolved BE THE IMPACTdissolved CAROLINE MAAREKdissolved CHARLES LUMBROSOactive COMANCHEactive COMMANCHEdissolved DELA MARIAGEdissolved DIETCH'dissolved DUPLESSISactive FRANCOIS LESRELactive GIOVANNONIdissolved HH JANEdissolved HOPIactive IMMOBILIERE 4 CHEMINSactive IMMOBILIERE PLESSIS SAINT-GERMAINdissolved

+39 more

Connections

4 links

Shared operator — likely the same administrator

DUPLESSISShared officer / director · 3 share this SCI PLESSIS LES COURSShared officer / director · 3 share this PLESSIS DEVELOPPEMENTShared officer / director · 5 share this VR IMPACTShared officer / director · 5 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

5 people

Name	Role	From	Source
Jean Claude Bernard VANNIER	Directeur	—	France registry
Marie Jeanne Dominique VANNIER	Directeur	—	France registry
Clément Jean Thibault VANNIER	Membre du directoire	—	France registry
Emmanuelle Marie Anaïs VANNIER	Membre du directoire	—	France registry
PLESSIS IMPACT	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100