DOSSIERS / SPC 19
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Company dossier

SPC 19

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-532011160 · 532011160 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SPC 19
fr_insee
532011160
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-11-14
fr_insee
17 RUE FREDERICK ARRONDELL, IMM CENTRE D'AFFAIRES HAMEAU DU PONT, SAINT-MARTIN
fr_insee
35.11Z
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€1
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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

5 companies at this address were incorporated the same day (2011-11-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPC 1 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100