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Company dossier

SPI

FRANCE · COMPANY · INCORPORATED 2013-01-09
KYBE ID: FR-790328959 · 790328959 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SPI
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790328959
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dissolved
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Limited liability company (SARL)
fr_insee
2013-01-09
fr_insee
LES VAULX, ST AUBIN DE BAUBIGNE, 79700 MAULEON
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43.99B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE GILLES MICHEL SOULAIGREPrésident—France registry
HERVE SOULAIGREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif