DOSSIERS / SPERONE 2006 C
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Partnership dossier

SPERONE 2006 C

FRANCE · PARTNERSHIP · INCORPORATED 2006-02-10
KYBE ID: FR-488458514 · 488458514 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SPERONE 2006 C
fr_insee
488458514
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-02-10
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€121,739
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

10 links
Shared operator — likely the same administrator
ALTA ROCCA 804Shared officer / director · 11 share thisALPHABILITYShared officer / director · 11 share thisBORA 804Shared officer / director · 11 share thisSPERONE 2006 EShared officer / director · 11 share thisFIGARI 2007 AShared officer / director · 11 share thisNERVILIA 2007 AShared officer / director · 11 share thisSANTA LUCIA 2006Shared officer / director · 11 share thisCENTURI 2007 EShared officer / director · 11 share thisCORRANO 804Shared officer / director · 11 share thisCALANTHE 2007 EShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
FB ALPHADirigeant—France registry
GL FETTA INVESTDirigeant—France registry
OLIVIER MINETTIDirigeant—France registry
OTR INVESTDirigeant—France registry
REINEDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPERONE 2006 E · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100