DOSSIERS / SPZ PARTNERS
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SPZ PARTNERS

FRANCE · COMPANY · INCORPORATED 2010-09-03
KYBE ID: FR-524671492 · 524671492 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPZ PARTNERS
fr_insee
524671492
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-03
fr_insee
78 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
70.10Z
fr_insee
€5,200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

290 total

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

277 SHdissolvedACS MARKETINGdissolvedADD HOLDINGdissolvedADDUCTOR CPI ARENASdissolvedADDUCTOR FRANCEdissolvedADDUCTOR INTERNATIONALdissolvedAEL HOLDINGdissolvedAELSBdissolvedA E S ECHAFAUDAGESdissolvedAIR ITALIEdissolvedAJMdissolvedALAIN PONCETdissolvedALEXIS CARLEVANdissolvedAL QASSIM FRENCH COMPANYdissolvedALTELIOS TECHNOLOGYactiveANAVIMdissolvedANNIE STOUDENOKdissolvedANONDO KANGAH CHANTAL BLEYactiveAPIAdissolvedAPOGEEactive

+270 more

People with significant control

1 people
NameRoleFromSource
SALOMON PerezPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100