DOSSIERS / SPFPL LMDK
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SPFPL LMDK

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: 9695003HLF8LU1DMRJ16 · 892274630 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL LMDK
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892274630
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dissolved
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Commercial company
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2020-12-21
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18 RUE DES ROQUEMONTS, HOPITAL PRIVE SAINT-MARTIN CAEN, 14000 CAEN
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64.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES AXEL THIBAULT Le MAUFF de KERGAL de la CHATAIGNERAIEPrésident—France registry

Risk signals

1 matched
medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2020-12-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100