DOSSIERS / SPIM
← SearchExport PDF
Company dossier

SPIM

FRANCE · COMPANY · INCORPORATED 1995-11-28
KYBE ID: FR-402950174 · 402950174 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SPIM
fr_insee
402950174
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-11-28
fr_insee
2022-03-10
fr_insee
5 PL DE L HOTEL DE VILLE, 95300 PONTOISE
fr_insee
68.32A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE THORREEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off