DOSSIERS / SFPA 2
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Company dossier

SFPA 2

FRANCE · COMPANY · INCORPORATED 2005-01-10
KYBE ID: FR-480023506 · 480023506 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SFPA 2
fr_insee
480023506
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-10
fr_insee
2018-10-17
fr_insee
40 AV BOSQUET, 75007 PARIS 7
fr_insee
66.30Z
fr_insee
€29,965
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD BonnetDirigeant—France registry
BERTRAND le Jolis de Villiers de SaintignonDirigeant—France registry
FREDERIC BourgeaisDirigeant—France registry
JOELLE ProuharamDirigeant—France registry
MYRIAM ChauvinDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Bonnet (officer) matches PEP Bernard Bonnet — Q66501448. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD Bonnet (officer) matches PEP Bernard Bonnet — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off