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Company dossier

SPIE THEPAULT

FRANCE · COMPANY · INCORPORATED 1977-10-03
KYBE ID: FR-372800185 · 372800185 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPIE THEPAULT
fr_insee
372800185
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1977-10-03
fr_insee
10 AV DE L'ENTREPRISE, 95800 CERGY
fr_insee
42.22Z
fr_insee
250
fr_insee
€1,540,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ALEX IRVINE BESTdissolvedAMEC SPIE ENERGIE SERVICESdissolvedAMEC SPIE ENERTECHdissolvedAMEC SPIE RAILdissolvedAMEC SPIE SAdissolvedANANEOdissolvedBP NEGOCE SNCdissolvedBRANOVER ENTREPRISE SAactiveBURELECdissolvedBUSSONdissolvedCETMdissolvedCIE FRANCAISE D'ETUDES ET D'EQUIPEMENTSdissolvedCINERGY SASdissolvedCIPELEC SAdissolvedCLAYAX ACQUISITION 3dissolvedCLAYAX ACQUISITION 4dissolvedCOLAS RAILdissolvedCOMPAGNIE INDUSTRIELLE DE TRAVAUX ELECTROMECANIQUES ET DE MAINTENANCEdissolvedCOMPAGNIE REUNIONNAISE DE MAINTENANCE ET DE TRAVAUX FERROVIAIRES - CRMTFdissolvedCONSEIL COMMERCIAL ET TECHNIQUEdissolved

+113 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JEAN BERNARD TOUSSAINTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100