KYBE — See who's really behind any company

Company dossier

SPAINVEST

FRANCE · COMPANY · INCORPORATED 2013-04-18
KYBE ID: FR-791236987 · 791236987 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSPAINVEST

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Registration791236987

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-04-18

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Dissolved2017-05-31

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Registered address15 RUE DE BRUXELLES, 75009 PARIS 9

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Industry68.20B

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Share capital€50,000

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Companies at this address

15 total

ALT OPPORTUNITIESdissolved ASSOCIATION LES TOURNELLESdissolved CONSORTIUM D'ASSURANCES ET DE PREVOYANCEdissolved DUTHILLEUL ET ASSOCIES SOCIETE PAR ACTIONS SIMPLIFIEE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESdissolved EVI SEVEN SCIdissolved IXXAT SARLdissolved ORTHO-CONSULTdissolved PONCIA FINANCESdissolved SNC 102 CHAMPS ELYSEESdissolved SOC IMMOBILIERE DELTAactive UNITECBLUE FRANCEdissolved WARBURG HIH INVEST FRANCE SARLdissolved WOC HOLDCO 1dissolved WOC HOLDCO 2dissolved

Connections

1 link

Shared operator — likely the same administrator

WEB SERVICES ROMANIA SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RICHARD Pethö	Administrateur	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100

Insolvency timeline

1 events

2017-05-31Dissolved / struck off