DOSSIERS / PLOUF BABY SPA
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Company dossier

PLOUF BABY SPA

FRANCE · COMPANY · INCORPORATED 2022-08-18
KYBE ID: FR-918444720 · 918444720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PLOUF BABY SPA
fr_insee
918444720
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-08-18
fr_insee
6 AV GALLIENI, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2 L.P.dissolvedAGENCE LEBATTEUXactiveDENISE PHILLEREAUXactiveDH COMMUNICATIONactiveEPIL SKINactiveINDIFEXdissolvedINGENIERIE MANAGEMENT CONSTRUCTIONdissolvedJ RAMIREZdissolvedLE PEYLOUBIERdissolvedM&COdissolved[ND]activeQUANTUM LOGISTICSdissolvedS.C.A.B.D. SOCIETE DE COURTAGEdissolvedSCI 40 RUE BOTZARISdissolvedSCI KABdissolvedSCI LES CHAMPS PINSONSdissolvedSCI PIERAMID INVESTISSEMENTSdissolvedSCI SUD INVESTdissolvedSECURITE DEVELOPPEMENTdissolvedSOC CIVILE STEMYLOJEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
OMAIMA ABDELWAHIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100