DOSSIERS / GROUPE SPAF
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Company dossier

GROUPE SPAF

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-491639449 · 491639449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPE SPAF
fr_insee
491639449
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-29
fr_insee
57 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
66.22Z
fr_insee
6
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN CHARLES DISLAIREdissolvedAGNES SLAGMULDERdissolvedBENJAMIN ELOIactiveBLB ET ASSOCIES AVOCATSdissolvedCANSI 18dissolvedDARGERE PERCHERONactiveEMMANUEL MARIE JOSEP POUJOL DE NOUREWSdissolvedEVANGELOS KOKOTAKISdissolvedEXPERTS & ASSOCIES PATRIMOINEdissolvedFB VILLUPdissolvedFHI FRANCE HOSPITALITY INVESTMENTactiveFRANCOIS PIERRE FRANCactiveGEBEFORdissolvedGESTION PARTICIPATION INdissolvedGROUPE EXPERTS & ASSOCIESdissolvedGUY PUECHMAILLEdissolvedH.A.H.C.dissolvedHRISTOS SVARNASdissolvedINFO SECTORISactiveIRIS ROSETTE TZIONA NADJARactive

+33 more

People with significant control

1 people
NameRoleFromSource
PATRICK FOTINOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100