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Company dossier

SPES 8

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-512516535 · 512516535 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSPES 8

fr_insee

Registration512516535

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2009-05-14

fr_insee

Dissolved2013-12-31

fr_insee

Registered address7 RUE DE CLICHY, 75009 PARIS 9

fr_insee

Industry35.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

BATTAMBANGactive CONSEIL ETUDES DEVELOPPEMENTdissolved D'ARTAGNANdissolved GIFdissolved I TREMAdissolved LA PRESTATION INDUSTRIELLEdissolved MONETA FINANCESactive RESIDENCE ET TOURISMEdissolved SARL ERIC MOUQUET PUBLISHINGdissolved SARL PHOTOCLAIREdissolved SH1dissolved SHUANG HEdissolved SOC EXPLOIT PIERRE INDUSTRIELdissolved SOC FRANCAISE DE COMMUNICATIONdissolved SOC NOUVELLE GESTION IMMEUB 99dissolved SOLEIL TRINITEdissolved SPES 7dissolved SPES AQUITAINEdissolved SPES DE GASCOGNEdissolved SPES DE HAUTE LOIREdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2009-05-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off