DOSSIERS / 107 WILSON
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Company dossier

107 WILSON

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832601942 · 832601942 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
107 WILSON
fr_insee
832601942
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-13
fr_insee
107 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AMM CONSULTINGdissolvedAMYOT INTERIORS & DESIGNdissolvedANTIGONEdissolvedBELIMMO MARJOLINdissolvedBIG INactiveBLUETRONICdissolvedBONDY CANALdissolvedBURAL S A R LdissolvedCHARLOTTE LIWERactiveCHEZ GUITTAdissolvedCHEZ TETAdissolvedCLASS INTERNATIONAL BY SYMBIOSEdissolvedCLAUDE VICTOR CHEMAOUN ASSOUSactiveCOMENAactiveCONFIDENCESdissolvedCOORDINATIONactiveCPP RENOVATION CARRELAGEdissolvedCYRIL SAYADAdissolvedDIDIER DAVID SLAMAdissolvedELIAV LELLOUCHEdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE MARIE DOMINIQUE AMYOT DU MESNIL GAILLARDDirecteur—France registry
JEAN-PHILIPPE MAXIME RAYMOND BOURDIERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100