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Company dossier

SARL SPI

FRANCE · COMPANY · INCORPORATED 1999-06-03
KYBE ID: FR-422690024 · 422690024 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSARL SPI

fr_insee

Registration422690024

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-06-03

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Registered address27 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS

fr_insee

Industry41.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALBERT GUBICdissolved ARCANE DISTRIBUTION SARLdissolved ARNALDO BONINSEGNAdissolved A SPENNERdissolved ASS APPEL ASSIST JURIDIQUE AUX LOCATAIREactive BFactive BLUE PARTSTOREdissolved B MANAGEMENTactive Christophe HEactive CIE VIVIANE THEOPHILIDESactive CONSORTS TAGUETactive COPR 27 R FBG MONTMARTRE 75009 PARISactive EDITH BRISSARDdissolved ELEONORE D'ESPALUNGUEactive ELIAS CHEDIDactive F ESCRIVAdissolved FRANCE VRD VOIERIE ET RESEAUX DIVERSdissolved FREDERIC BONNETONactive GEMINI FED FRANCOPH ASS JEUNES GAIS LESBactive GERARD GRIMAUDdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100