DOSSIERS / SPJM
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Company dossier

SPJM

FRANCE · COMPANY · INCORPORATED 1998-05-07
KYBE ID: FR-418738043 · 418738043 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SPJM
fr_insee
418738043
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-05-07
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14 RUE LALLY-TOLLENDAL, 14 A 14 B, 75019 PARIS
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68.20B
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€73,176
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Connections

12 links
Shared operator — likely the same administrator
JLS DISTRIBUTIONShared officer / director · 3 share thisJLSShared officer / director · 3 share thisSARAShared officer / director · 3 share thisDISTRI NAZARETHShared officer / director · 3 share thisALCEShared officer / director · 9 share thisS.C.I PARIS ARTOISShared officer / director · 9 share thisOPTICAL'IN 2Shared officer / director · 9 share thisADSL INVESTShared officer / director · 9 share thisFINANCIERE NELSONShared officer / director · 9 share thisKL2AShared officer / director · 9 share thisSCI PARIS LABRUYEREShared officer / director · 9 share thisPEREIRE LEBONShared officer / director · 9 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.

People with significant control

4 people
NameRoleFromSource
JACQUES ATTIADirigeant—France registry
MAKLOUF MEYER MARC AttiaDirigeant—France registry
PERES ROBERT AttiaDirigeant—France registry
SALOMON AttiaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100