DOSSIERS / PLOU PLOU INVEST CORP
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Company dossier

PLOU PLOU INVEST CORP

FRANCE · COMPANY · INCORPORATED 2025-12-15
KYBE ID: FR-994995017 · 994995017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PLOU PLOU INVEST CORP
fr_insee
994995017
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-12-15
fr_insee
4 RUE Jules Dumien, 75020 Paris
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00.00Z
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA GABRIELA RIVADENEIRAactiveANNA PETARDdissolvedAUDREY LAURE MARIE DEJARDINactiveAVANTIdissolvedCHUNET CORPdissolvedCOMPAGNIE ON CHERCHE QUELQU UNactiveCOREPILOT CONSULTINGactiveINTERNATIONAL GALACTIK FOOTBALL FANS ASSOCIATION (IGFFA)activeJEAN-LUC RENE LOUIS PARENTdissolvedJUDICAEL ROGER RENE VASSILI VATTIERdissolvedLAURIE NIANGdissolvedLIVIA LYANE LOUISA PHELIZONdissolved[ND]dissolvedOUMEYMA AOUZALdissolvedRACEFdissolvedRISING BUBBLESactiveVERONIQUE MONIQUE VERONIQUE BOUILLYactiveVICTOR BALLUdissolvedVINCENT VANDELLIdissolvedWARNING PREVENTION SIDA CHEZ LES GAISactive

+1 more

People with significant control

3 people
NameRoleFromSource
Doris TRANMembre du directoire—France registry
Lola CHUNETMembre du directoire—France registry
Nabil LARADHMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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