DOSSIERS / SPERONE 2007 B
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Partnership dossier

SPERONE 2007 B

FRANCE · PARTNERSHIP · INCORPORATED 2007-03-09
KYBE ID: FR-494526601 · 494526601 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SPERONE 2007 B
fr_insee
494526601
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-03-09
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€101,278
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

19 links
Shared operator — likely the same administrator
NERVILIA 2007 EShared officer / director · 5 share thisHIBISCUS 2007 FShared officer / director · 5 share thisYLANG 2007 BShared officer / director · 5 share thisTIARE 2006 CShared officer / director · 5 share thisYLANG 2007 DShared officer / director · 5 share thisONGI ETORRIShared officer / director · 7 share thisOCEANE CONSULTING GROUPShared officer / director · 7 share thisGCK2 CONSULTINGShared officer / director · 7 share thisLEVIE 801Shared officer / director · 10 share thisPIANELLO 806Shared officer / director · 10 share thisDEC CO BATShared officer / director · 10 share thisOUVEA 806Shared officer / director · 10 share thisSPERONE 805Shared officer / director · 10 share thisSCI DU LONGUENEShared officer / director · 11 share thisCODHE INVEST IMMOShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-494526601/network.

People with significant control

14 people
NameRoleFromSource
ABADANDirigeant—France registry
BRICE ABBOUDirigeant—France registry
BRICE XIBERRASDirigeant—France registry
CHARLES DEBUSSYDirigeant—France registry
CHRISTINE SEIDENBINDERDirigeant—France registry
CHRISTOPHE HOUERTDirigeant—France registry
E.U.R.L. A & CDirigeant—France registry
GUILAIN DU COUEDIC DE KERGOALERDirigeant—France registry
MICHEL COURANTDirigeant—France registry
OTR INVESTDirigeant—France registry
PIERRE ANTONIETTIDirigeant—France registry
STEPHANE HERPEDirigeant—France registry
T.C. INVESTISSEMENTSDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100