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Company dossier

SPI

FRANCE · COMPANY · INCORPORATED 2003-06-15
KYBE ID: FR-448895532 · 448895532 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSPI

fr_insee

Registration448895532

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2003-06-15

fr_insee

Registered address5 RUE DES ALLUMETTES, LES BUREAUX DE L ARCHE, 13080 AIX-EN-PROVENCE

fr_insee

Industry45.4A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A2CM.NETactive A2MICILE AIX-EN-PROVENCEactive ACG AIX CONSEIL GESTIONdissolved ACTION RF 1 RECRUTEMENTactive ADB DESIGN ET CONSULTdissolved AFFIMAGE SARLdissolved AGENCE COMMERCIALE & ENGINEERING RIGAUDactive AIX ARCHE CENTRE AFFAIRESdissolved A.M.C.S. (AGENCEMENT MAGASINS CUISINES SALLES DE BAINS)dissolved API DIFFUSIONdissolved ARCASdissolved AREVANdissolved ASD 'AIDES ET SERVICES A DOMICILE'dissolved AXISOFTactive BAYLSE DOM SERVICESdissolved BOURSICA.COMdissolved COMINTERactive DOMI NOSTRAEdissolved E.C.C.SERVICESdissolved EDIL.COMactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100