DOSSIERS / SPC20
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Company dossier

SPC20

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-532010030 · 532010030 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SPC20
fr_insee
532010030
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-18
fr_insee
17 RUE FREDERICK ARRONDELL, IMM CENTRE D'AFFAIRES HAMEAU DU PONT, SAINT-MARTIN
fr_insee
35.11Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE LUCIEN HENRI ROUVEPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2011-11-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 44?

4 signals
+16
Business fragmentation
+14
Batch-formation cluster
+8
Insolvency proceedings
+6
Clustered address
Composite risk score44/100

Insolvency timeline

1 events
Autre jugement prononçant