DOSSIERS / GUY SPANGHERO PROMOTION
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Company dossier

GUY SPANGHERO PROMOTION

FRANCE · COMPANY · INCORPORATED 2007-12-20
KYBE ID: FR-501561948 · 501561948 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3FinancialsSources

Key facts

dissolved
GUY SPANGHERO PROMOTION
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501561948
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dissolved
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Limited liability company (SARL)
fr_insee
2007-12-20
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1 PL SAINT LOUIS, 11400 CASTELNAUDARY
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68.10Z
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1
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€50,000
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Connections

11 links
Shared operator — likely the same administrator
S B G PROMOTIONSShared officer / director · 12 share thisIMHOTELShared officer / director · 12 share thisAGRIPEXShared officer / director · 12 share thisDS PROMOTIONShared officer / director · 12 share thisCERS IMMOShared officer / director · 12 share thisLE CHATELETShared officer / director · 12 share thisN P GShared officer / director · 12 share thisGUY SPANGHERO HOTELShared officer / director · 12 share thisFOSTIMMOShared officer / director · 12 share thisSAINT LOUISShared officer / director · 12 share thisLE GRAND BASSINShared officer / director · 12 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

1 people
NameRoleFromSource
GUY SPANGHERODirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUY SPANGHERO HOTEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2023€233,944€37,721€1,591,054—
2022€452,760€35,641€2,082,260—
2021€2,410,701€95,299€1,780,244—
2020€898,785€1,971€3,139,285—
2018€1,528,351€624,975€1,537,735—
2016€208,280€13,500€1,526,721—
2015€276,695€-9,410€1,207,606—
2014€130,000€-941€978,989—
From official financial statements filed with the registry.