DOSSIERS / 1SPIRE
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Company dossier

1SPIRE

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: 969500VOWU8UZHLIXS49 · 851351296 · 4 sources
RISK SCORE50HIGH RISK

Key facts

active
1SPIRE
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851351296
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active
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Simplified joint-stock company (SAS)
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2021-02-18
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7 RUE DU PROGRES, 93100 MONTREUIL
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62.01Z
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6
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€2,867
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

405 total

People with significant control

1 people
NameRoleFromSource
CHARLES BaronPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 405 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-07-23

medium

Politically exposed person (PEP)

CHARLES Baron (officer) matches PEP Charles Baron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score50/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire