DOSSIERS / PLPMW
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Company dossier

PLPMW

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894014018 · 894014018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLPMW
fr_insee
894014018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-12
fr_insee
7 PL JEAN MOULIN, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€208,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREE LIOTARDdissolvedANDRE MERLLIEdissolvedARIELLE JACQUELINE MARIE RICHARDdissolvedAYMERIC CASIMIR STEPHAN PIJANOWSKIactiveBERNARD CLAUDE ROUCHOUSEdissolvedCONSTANCE PERINdissolvedDERMATO INFORMAT DERMATOLOGIE ESTHETIQUEdissolvedELODIE JUBAN - AVOCATactiveFlorence Céline Thomas CHOPINactiveGIE INJECT ORdissolvedGOW2 AUDITdissolvedGOW FINANCEdissolvedHELENE ABEILLEdissolvedJEAN CLAUDE PAUL MARIE CARDINEactiveJEAN GRECdissolvedJOAFLOCLAdissolvedJOANNES LARS PEGGY JANANDdissolvedLNCdissolvedMETROPOLISdissolvedNATHALIE RENEVIERactive

+7 more

People with significant control

3 people
NameRoleFromSource
MARIE VICTOIRE WOLFFDirigeant—France registry
PAUL VICTOR WOLFFDirigeant—France registry
THOMAS CHARLES RAYMOND WOLFFPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100