DOSSIERS / SPAAK 36
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Company dossier

SPAAK 36

FRANCE · COMPANY · INCORPORATED 1997-11-19
KYBE ID: FR-414394106 · 414394106 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SPAAK 36
fr_insee
414394106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-19
fr_insee
2023-12-31
fr_insee
6 RUE DU QUATORZE JUILLET, 26100 ROMANS-SUR-ISERE
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Companies at this address

35 total
AUDIT ET CERTIFICATIONdissolvedBERNARD HAUSSactiveBOSCARO FRANCEdissolvedCABINET BERNARD HAUSSdissolvedCABINET DER BAGHDASSARIAN ET ASSOCIESactiveCAISSIMMOactiveCAMILLE REYNAUDdissolvedCAP 2019activeCAP CDBAactiveCDBA ROMANSdissolvedCGNC EXPERTISEdissolvedCHEERSdissolvedCOFISUDESTdissolvedEUROGESTdissolvedFSC GESTION PRIVEE SUD-ESTdissolvedGABRIEL DER BAGHDASSARIAN-KOSTIKIANdissolvedGESTION ISOLATION RENOVATIONdissolvedHOLDING HCdissolvedIMMO CDBAactiveKEY FRANCEdissolved

+15 more

Connections

17 links
Shared operator — likely the same administrator
FSC AVTShared officer / director · 6 share thisFSC IMMO 2020Shared officer / director · 6 share thisFSC IMMO 2021Shared officer / director · 6 share thisHOLDING FSCShared officer / director · 6 share thisC.R. HOLDINGShared officer / director · 7 share thisSCI LE CABANONShared officer / director · 7 share thisDEALMETRICSShared officer / director · 7 share thisLIBELLULEShared officer / director · 7 share thisYELLOWSTONEShared officer / director · 7 share thisSCI DU 47 ADFShared officer / director · 7 share thisFBH DES ARCSShared officer / director · 8 share thisCAP FORTUNEAUShared officer / director · 8 share thisCAISSIMMOShared officer / director · 8 share thisSCI SETE IMMOShared officer / director · 8 share thisSCI DIEULEFIT IMMOShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-414394106/network.

People with significant control

10 people
NameRoleFromSource
BERNARD LOUIS ERNEST HAUSSAdministrateur—France registry
BERARDI EXPERTISE COMPTABLEDirigeant—France registry
C2P Conseils et StratégiesDirigeant—France registry
CAMILLE REYNAUDDirigeant—France registry
CDBA VALENCEDirigeant—France registry
COMPASSDirigeant—France registry
CREDRIC DIDIER FAYDirigeant—France registry
FRANCOISE TAVENARDDirigeant—France registry
IMMO CDBADirigeant—France registry
SARL FI.D.CDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off