DOSSIERS / SPMA
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Company dossier

SPMA

FRANCE · COMPANY · INCORPORATED 2010-05-14
KYBE ID: FR-522444751 · 522444751 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPMA
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522444751
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dissolved
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Real-estate civil company (SCI)
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2010-05-14
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136 RUE DE FRANCE, 06000 NICE
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41.10A
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN RICHARD CLAUDE AZOULAYDirecteur—France registry
ALEXANDRA CLAUDINE AKOUNDirigeant—France registry
PATRICK AZOULAYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100