DOSSIERS / SPE CONSULTING
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SPE CONSULTING

FRANCE · COMPANY · INCORPORATED 2010-01-02
KYBE ID: FR-519394548 · 519394548 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SPE CONSULTING
fr_insee
519394548
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-02
fr_insee
75 BD HAUSSMANN, 75008 PARIS 8
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

14 RUE RHIN ET DANUBEdissolvedACCOLAB FRANCEdissolvedACTIVIE BEAUTY FRANCEdissolvedAIPTEK FRANCEdissolvedAK WOOD SASactiveALLIANCEBERNSTEIN (FRANCE) SASdissolvedALTERIUMdissolvedALTITUDE DATA CENTER HOLDINGdissolvedALTITUDE GESTION IMMOBILIEREdissolvedAM ADVISORY SERVICESdissolvedA POINTdissolvedA R I E SdissolvedART COACHING ET CIEdissolvedAT2 PRODUCTIONactiveATROMdissolvedAUDIOTECHactiveAVENUE ECOdissolvedBG ASSOCIESdissolvedBIOBANKdissolvedB&K ART.EVENTSdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif