DOSSIERS / SPI NEGOCIA
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Company dossier

SPI NEGOCIA

FRANCE · COMPANY · INCORPORATED 1997-11-17
KYBE ID: FR-414756718 · 414756718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SPI NEGOCIA
fr_insee
414756718
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-17
fr_insee
115 RUE DE L ABBE GROULT, CHEZ ABC+, 75015 PARIS 15
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABS RELAXATIONdissolvedAGENCE BATIMENT CONSTRUCTION DECORATIONactiveAGENCE INTERNETactiveA.G.IactiveAKN BATIMENTdissolvedALTRAMEDIAdissolvedAMERICANIAactiveARTIMA SARLdissolvedATELIER PARISIEN DE VITRERIE RAPIDEdissolvedATLAS-PRESSEdissolvedBBL PRODUCTIONactiveBY BATdissolvedCBTdissolvedCLIMATDEUX CHAUFFAGEdissolvedCMTBactiveCREATIONS CULINAIRESactiveDELLCOMactiveDEWITTactiveDPRdissolvedDROITZOOMdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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