DOSSIERS / SPIV
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Company dossier

SPIV

FRANCE · COMPANY · INCORPORATED 2007-05-21
KYBE ID: FR-498121813 · 498121813 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPIV
fr_insee
498121813
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-21
fr_insee
17 RUE DE LA MONTAGNE SAVART, 93250 VILLEMOMBLE
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33.14Z
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3
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€14,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LorenzoPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100