KYBE — See who's really behind any company

Company dossier

SPANO FLORENTIN ET PIERRE

FRANCE · COMPANY · INCORPORATED 1982-01-01
KYBE ID: FR-323734152 · 323734152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSPANO FLORENTIN ET PIERRE

fr_insee

Registration323734152

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1982-01-01

fr_insee

Registered addressNOUVEAU PORT DE PECHE, 30240 LE GRAU DU ROI

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHANTIER NAVAL BORG ET FILSdissolved DANIEL MELLINOdissolved ENJOLRAS FRERESdissolved EURL LA TOQUE GOURMANDEdissolved FERDINAND AUGUSTE SPANOdissolved FLORENTIN JEAN SPANOdissolved GEORGES RESCIGNOdissolved GILBERT MATHERONdissolved JEAN ENJOLRASdissolved JOSEPH BORGactive JOSEPH PLAZZAactive ROGER BRUGUIERdissolved ROUSSEAU FREDERIC ET ROUSSEAUX MICHELEdissolved SAUVEUR TAORMINAdissolved SCDF FACCA LUDOVIC ET HUBIDOS CLAUDEdissolved SCI LA BLESLOISEdissolved SCI PERIBASactive SOC NOUVELLE ARGAM MARINEdissolved THIERRY MAZAURICdissolved VERONIQUE BARLETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100