DOSSIERS / SOCIETE PLEIN OUEST
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Company dossier

SOCIETE PLEIN OUEST

FRANCE · COMPANY · INCORPORATED 1991-08-05
KYBE ID: FR-382581411 · 382581411 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE PLEIN OUEST
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382581411
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dissolved
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Real-estate civil company (SCI)
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1991-08-05
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2020-01-24
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39 RUE DE LA PEPINIERE, 78150 LE CHESNAY-ROCQUENCOURT
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES BAILLYAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHARLES BAILLY (officer) matches PEP Charles Bailly — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off