DOSSIERS / SPAFIC FINANCEMENT CONSTRUCTIO
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Company dossier

SPAFIC FINANCEMENT CONSTRUCTIO

FRANCE · COMPANY · INCORPORATED 1977-02-25
KYBE ID: FR-309395077 · 309395077 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SPAFIC FINANCEMENT CONSTRUCTIO
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309395077
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active
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Public limited company (SA)
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1977-02-25
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7 PRO GERMAINE SABLON, 75013 PARIS 13E ARRONDISSEMENT
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64.30Z
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€40,000
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Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
THIERRY BernardMembre du conseil de surveillance—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY Bernard (officer) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY Bernard (officer) matches PEP Thierry Bernard — Q66499796. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100