DOSSIERS / SPRING
← SearchExport PDF
Company dossier

SPRING

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512759010 · 512759010 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SPRING
fr_insee
512759010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-02
fr_insee
6 RUE BAILLEUL, 75001 PARIS
fr_insee
56.10A
fr_insee
€378,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ROSEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-12

medium

Politically exposed person (PEP)

DANIEL ROSE (officer) matches PEP Daniel Rose — member of the State Senate of Maine, United States. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif