DOSSIERS / S.P.A
← SearchExport PDF
Company dossier

S.P.A

FRANCE · COMPANY · INCORPORATED 2009-04-07
KYBE ID: FR-512077199 · 512077199 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.P.A
fr_insee
512077199
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-04-07
fr_insee
80 AV de Condé, 94100 Saint-Maur-des-Fossés
fr_insee
43.99D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
80 AVE DE CONDEactiveALBA BABY SPAactiveBEATRICE PERESactiveC R PLUSdissolvedDOURSOUX-SECURITECactiveEUROEXPO PARISdissolvedLE GRAND MOULINdissolvedMCB INVESTISSEMENTdissolved[ND]active[ND]dissolvedPHILIPPE VALADEdissolvedPUBLI SPHEREdissolvedQUASAR'TdissolvedRODRIGUESdissolvedSA GAMANIactiveSCI DE TROYESdissolvedSEICHO INVESTactiveS.E.L CONCEPTactiveSFRAGEC - SOCIETE FRANCAISE DE REVISION D'AUDIT DE GESTION ET D'EXPERTISE CONSEILdissolvedSOC STB SYSTEMSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
STEPHANE PERESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-25

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire