DOSSIERS / JW PLEYEL
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Company dossier

JW PLEYEL

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901193276 · 901193276 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JW PLEYEL
fr_insee
901193276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-07
fr_insee
15 RUE DES HALLES, 75001 PARIS
fr_insee
68.32B
fr_insee
€80,880
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,131 total

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

1926 PRODUCTIONSdissolved2A CONSULTINGdissolved2DI INTERNATIONALdissolved2H ESTATEdissolved2H-WEBactive2LNAdissolved2 MAG RECYCLAGEactive2P RECYCLAGEdissolved300-60dissolved351Wdissolved3A CONSTRUCTION GENERALEactive3APS IMMOactive3DN RENOVdissolved3D NUISIBLES GROUPEactive3DOOZENdissolved3RMdissolved4 HUMANSdissolved4WEB LES HALLESdissolved5 SOURIS AND A BEARactive83NORDactive

+2,111 more

People with significant control

3 people
NameRoleFromSource
CHARLES-ETIENNE ALBERT MAURICE BilletDirecteur—France registry
NATACHA RousseauDirecteur—France registry
SOLENE NAPHALAI RousseauDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100