DOSSIERS / SPNEO
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Company dossier

SPNEO

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: 984500DS8FBA4760A012 · 531084176 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPNEO
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531084176
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active
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Limited liability company (SARL)
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2011-03-21
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6 RUE DE CHARMOIS, 90400 MEROUX-MOVAL
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SIMONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100