DOSSIERS / SPAFI-SOC PARTICIP FINANCIERE INDUSTRIEL
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Company dossier

SPAFI-SOC PARTICIP FINANCIERE INDUSTRIEL

FRANCE · COMPANY · INCORPORATED 1957-12-30
KYBE ID: FR-572228179 · 572228179 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPAFI-SOC PARTICIP FINANCIERE INDUSTRIEL
fr_inpi
572228179
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dissolved
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Simplified joint-stock company (SAS)
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1957-12-30
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12 PL DE L'IRIS, 92400 COURBEVOIE
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€3,012,175,416
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-DOMINIQUE GREGOIREDirecteur général délégué—France registry
MAUD Françoise Diane Marie THUAUDETPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100