DOSSIERS / SPC 2
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Company dossier

SPC 2

FRANCE · COMPANY · INCORPORATED 2011-10-25
KYBE ID: FR-532094752 · 532094752 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SPC 2
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532094752
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dissolved
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Limited liability company (SARL)
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2011-10-25
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17 RUE FREDERICK ARRONDELL, IMM CENTRE D'AFFAIRES HAMEAU DU PONT, SAINT-MARTIN
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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

6 companies at this address were incorporated the same day (2011-10-25) — 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