KYBE — See who's really behind any company

Company dossier

SPH INVEST

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: 894500C5W647O5DJT642 · 829680925 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPH INVEST

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Registration829680925

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-05-17

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Registered address15 ALL PIERRE DE BOISSON, 31840 SEILH

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Industry70.10Z

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Employees1

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Share capital€200,000

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Companies at this address

3 total

SLC INVESTdissolved SYBE IMMOdissolved

Connections

2 links

Shared operator — likely the same administrator

SLC INVESTShared registered address · 3 share this SYBE IMMOShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SYLVAIN PERRIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLC INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100