DOSSIERS / PLUS 21
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Company dossier

PLUS 21

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894034677 · 894034677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLUS 21
fr_insee
894034677
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active
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Limited liability company (SARL)
fr_insee
2021-02-12
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63 RUE PIERRE BUTIN, 95300 PONTOISE
fr_insee
96.02B
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE BERNADETTE JACQUELINE LE QUELLECdissolvedBAYBURTdissolvedC.J.M.activeDESPOTESdissolvedDISTRIB PRODUCTION AGRO-ALIM CONSOMMATdissolvedENUMactiveJules StaculactiveLES GERMES DE L ETERNELactiveLES LUTINSdissolvedMARIE HELENE MARTINE HUGUETTE MARIE HELENE RAMBOZactiveMICHELLE CAMILLE LERIGNEdissolvedPAULINE BRESSYdissolvedSARL FAN'AUTOdissolvedSECURITHAIdissolvedSOGEI STE GENE EDITION IMPRESSdissolvedSOPHIE MONPEROUSSEactiveSTAR 95dissolvedSULTAN MARCHEdissolvedSUPERMARCHE PONTOISEactiveTRANSP INFORMAT LOGISTIQUE TECHNIQUEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
MANDEEP NAHARPrésident—France registry
SANGITABEN SOLANKIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100