DOSSIERS / SPIRIDON
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Company dossier

SPIRIDON

FRANCE · COMPANY · INCORPORATED 2017-03-16
KYBE ID: FR-449262930 · 449262930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPIRIDON
fr_insee
449262930
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dissolved
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Civil company
fr_insee
2017-03-16
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40 AV DE LA REPUBLIQUE, 91230 MONTGERON
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE HAYDirecteur—France registry
Jean Athanase Alexis KEDROFFMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100