DOSSIERS / SARL S.P.Y FINANCE
← SearchExport PDF
Company dossier

SARL S.P.Y FINANCE

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-752264531 · 752264531 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL S.P.Y FINANCE
fr_insee
752264531
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-20
fr_insee
2025-02-28
fr_insee
25 IMP DE LA SAUDRUNE, 31140 LAUNAGUET
fr_insee
64.20Z
fr_insee
€565,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE PETITAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off