DOSSIERS / ACADEMIE SPIE BATIGNOLLES
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Partnership dossier

ACADEMIE SPIE BATIGNOLLES

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-26
KYBE ID: FR-440284172 · 440284172 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ACADEMIE SPIE BATIGNOLLES
fr_insee
440284172
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-07-26
fr_insee
2023-03-30
fr_insee
10 RUE VICTOR NOIR, 92200 NEUILLY-SUR-SEINE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
VIRGINIE FLOREAdministrateurFrance registry
ENTREPRISE VALERIANDirigeantFrance registry
GROUPE SPRDirigeantFrance registry
JEAN-MARIE GREVETDirigeantFrance registry
SPIE BATIGNOLLESDirigeantFrance registry
Spie Batignolles énergieDirigeantFrance registry
SPIE BATIGNOLLES ESTDirigeantFrance registry
Spie batignolles fondationsDirigeantFrance registry
Spie batignolles maletDirigeantFrance registry
SPIE BATIGNOLLES NORDDirigeantFrance registry
SPIE BATIGNOLLES OUESTDirigeantFrance registry
SPIE BATIGNOLLES SUD EST SASDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMPUS SPIE BATIGNOLLES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off