DOSSIERS / SP INVEST
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Company dossier

SP INVEST

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: 969500Y56UXA5MUBAP84 · 818438327 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SP INVEST
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818438327
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active
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Civil company
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2016-02-12
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62 RUE D'ALSACE, 92110 CLICHY
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68.20B
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€680
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
CATHERINE GRODNERDirigeant—France registry
LV CONSEILDirigeant—France registry
MG DEVELOPPEMENTDirigeant—France registry
N.G. CONSEILDirigeant—France registry
OPUS FOCUSDirigeant—France registry
PHILIPPE GRODNERDirigeant—France registry
SB CONSEILDirigeant—France registry
NH PARTICIPATIONSMembre du directoire—France registry
MATHIEU JULIEN GRODNERPrésident—France registry
NICOLAS BENJAMIN GRODNERPrésident—France registry
SOPHIE RIVIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100