DOSSIERS / SPAM
← SearchExport PDF
Company dossier

SPAM

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-525304739 · 525304739 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPAM
fr_insee
525304739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-01
fr_insee
5 RUE DU GENERAL LECLERC, 59510 HEM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INVIOLABLE INVESTMembre du directoire—France registry
MATHIEU PHILIPPEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU PHILIPPE (officer) matches PEP Philippe Mathieu — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100