DOSSIERS / SPIAS
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Company dossier

SPIAS

FRANCE · COMPANY · INCORPORATED 2012-05-01
KYBE ID: FR-752811315 · 752811315 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SPIAS
fr_insee
752811315
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-05-01
fr_insee
2013-04-30
fr_insee
AV DE L EUROPE, TOUR EUROPA 132, 94320 THIAIS
fr_insee
80.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION BTPactiveADVANCED BEAUTY CAREdissolvedAGCE COMMUNICATION COMMERCE ET INDUSTRIEactiveAIRCRAFT MANAGEMENT AND CONSULTINGdissolvedAIRLINES MAINTENANCE COMPANYdissolvedAIRWORTHINESS MANAGEMENT COMPANYdissolvedALEXALdissolvedALL FIVE CONCEPTdissolvedALL MEATdissolvedA.N.L FRANCE EVENEMENTdissolvedAPPLIC' ORTHOdissolvedART ET SPECTACLESdissolvedATELIER DES MIL BOISdissolvedAVENIR CONSTRUCTIONdissolvedBATI-SERVICESdissolvedBATISUDdissolvedCELLARIUM SELECTIONSactiveCKL AUTOdissolvedCLAIR ET ECLAIRdissolvedCONVIVIALE FORMATIONdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off