DOSSIERS / SPODIM
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Company dossier

SPODIM

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-449107234 · 449107234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPODIM
fr_insee
449107234
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-08
fr_insee
4 RUE LAMBLARDIE, 75012 PARIS
fr_insee
68.20B
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE GEORGES RUMILLYactiveBOREN TOUCHactiveBUIGNE LEMAYdissolvedCarla SpodekactiveDOMAINE COCOTEdissolvedFERNAND DUCAUDdissolvedFREDERIC MARCEL ILAN BORENSZTEINdissolvedGEORGES RENE LEONARD GAYOTdissolvedINDIVISION DAMBRINactiveLOUMA VIDEOdissolvedMONIQUE EPSEHEISSAT PLEYAUdissolvedNADINE GHISLAINE PRANVILLEdissolvedNATHALIE LOPEZ GONZALEZactiveNATHALIE LOPEZ HOLDINGdissolvedODETTE BRICARDactivePaul Julian Michel SaussieractiveSalomé SaussieractiveSCI LEGAGEdissolvedSOCIETE RESTAURANT RIVALANactiveSOILCLOUDactive

+4 more

People with significant control

1 people
NameRoleFromSource
ALAIN SPODEKDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100