DOSSIERS / SPFA PARTIC FINANCIERE AFRICAI
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SPFA PARTIC FINANCIERE AFRICAI

FRANCE · COMPANY · INCORPORATED 1991-05-07
KYBE ID: FR-309623148 · 309623148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFA PARTIC FINANCIERE AFRICAI
fr_insee
309623148
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-05-07
fr_insee
23 RUE JEAN DE RIOUFFE, NIC ASTRI, 06400 CANNES
fr_insee
65.2E
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06 IMMOBILIERdissolvedAB SYNTHESE CONSULTANTSdissolvedACROPOLE SARLdissolvedAJPMdissolvedALBION IMMOBILIERactiveANDREAS DICKactiveATHLETIC FITNESS COMPAGNYactiveAZUR CONSTRUCTION PROVENCEdissolvedAZURE SPORTSdissolvedBATIVEXactiveBENISA LES JOYAUX DE BORMESdissolvedBM RENOVATIONdissolvedBRODERY SYSTEMSactiveBSLactiveCASA BATIMENTdissolvedCATHERINE MICHELE MALLAMAIREactiveCEactiveCENT ETUDES FIDUCIAIRES JURIDIQ COMMERCactiveCENTRE TRAITEMENTS CURES ET LOISIRSdissolvedCONSORTIUM COMMERCIAL CLEMENCEAU CANNESactive

+61 more

People with significant control

1 people
NameRoleFromSource
CHOUCAIR FOUADMembre du conseil de surveillance—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100