DOSSIERS / SPOA PROD
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SPOA PROD

FRANCE · COMPANY · INCORPORATED 2008-10-08
KYBE ID: FR-508421203 · 508421203 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SPOA PROD
fr_insee
508421203
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-10-08
fr_insee
60 AV VICTOR HUGO, 75016 PARIS
fr_insee
59.11B
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGNES RIGOLETdissolvedALEPH 21dissolvedANTEA EDITIONSdissolvedAZZEDINE MADIdissolvedBE DO HAVEdissolvedBELHASSEN CONSULTINGdissolvedBELLA CONSULTINGdissolvedBERNARD DURANDactiveBFF ST HONOREactiveBUREAUX CENTRE HOUILLESdissolvedCELESTE IQactiveCENTRE MEDICAL DE L'ETOILEdissolvedCLAUDE CLEMENT GOASGUENdissolvedCLAUDE FAINactiveCLAUDE RAYMOND LEROUXdissolvedDANIEL ARMAND ALEXIS RIGOLETdissolvedDEREY & ASSOCIESdissolvedEden KoubiactiveEDOARDO FERREROdissolvedELANDEdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
AURELIEN simonPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Autre jugement et ordonnance