DOSSIERS / SPS NETWORK
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Company dossier

SPS NETWORK

FRANCE · COMPANY · INCORPORATED 2010-11-18
KYBE ID: FR-528381429 · 528381429 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4InsolvencySources

Key facts

active
SPS NETWORK
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528381429
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active
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Limited liability company (SARL)
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2010-11-18
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20 RUE DE L'ABONDANCE, 95800 CERGY
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96.02B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SPS NETWORKShared officer / director · 9 share thisSCI LINGAMShared officer / director · 9 share thisOMShared officer / director · 9 share thisSCI SIVAShared officer / director · 9 share thisSCI GANAPATHIShared officer / director · 9 share thisS.C.I VINAYAKARShared officer / director · 9 share thisSP GROUPEShared officer / director · 9 share thisSCI 137 B.DShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SIVARUBAN SIVARASAHPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPS NETWORK · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-24

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif