DOSSIERS / WS1
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Company dossier

WS1

FRANCE · COMPANY · INCORPORATED 2025-12-23
KYBE ID: 969500XK0SYACV16P471 · 994940682 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
WS1
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994940682
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active
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Real-estate civil company (SCI)
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2025-12-23
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3 RUE d'Ableval, 95200 Sarcelles
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
APHMembre du directoireFrance registry
CNT HOLDINGMembre du directoireFrance registry
CONCORDE HOLDINGMembre du directoireFrance registry
FH8 GROUPMembre du directoireFrance registry
JLE PARISMembre du directoireFrance registry
L&C GROUPMembre du directoireFrance registry
MASENZ PARTNERSMembre du directoireFrance registry
Pengfei WUPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100