DOSSIERS / LE SPOT
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Company dossier

LE SPOT

FRANCE · COMPANY · INCORPORATED 2008-10-16
KYBE ID: 969500SZ27X76RTOS157 · 508356045 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE SPOT
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508356045
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dissolved
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Simplified joint-stock company (SAS)
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2008-10-16
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13 RUE DUBAN, 75016 PARIS
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63.11Z
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€88,330
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALISTAIR DOUGLASdissolvedAUGUSTO PAULO JORGEdissolvedBEVOLVEdissolvedCAROLINE CHRYSTELLE IMBERTactiveCHARLY'S 4 ANGELSdissolvedFABBRI-DUBANdissolvedFRANCIS J CLAUDE THIEBAUTdissolvedGUILLAUME LUC ABBAS DUTREIXactiveICM&CdissolvedMR CAPENDU J-FRANCOIS MME KOHL COLETTEactive[ND]dissolved[ND]dissolvedRAMDANE AOUDACHEdissolvedS.C. FINANCIERE DUBANdissolvedSCI BOUCHUT DUBANdissolvedSCI FABBRIMMOdissolvedSCI MOULIN DES BOISdissolvedSCI PASSY DUBANdissolvedSOC DE FAIT MESSADENE ET AOUDACHEactiveSOCIETE CIVILE DELISAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PAULA BONADEOPrésident 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