DOSSIERS / SP-LB
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Company dossier

SP-LB

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791801657 · 791801657 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SP-LB
fr_insee
791801657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-14
fr_insee
11 RUE MONTMARTRE, 75001 PARIS
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
10 POUR CENTdissolvedALEXANDRE LAVASSASdissolvedAN-CHI LIUactiveCLAUDINE MARIE DESSEREYdissolvedDA CUNHA M2JdissolvedDIANE BRIGITTE MACHAYEKHIdissolvedEVENT CAPITALdissolvedGEOFFROY JEAN BORIS MOISE COUTEAUdissolvedGOYA SOCIETYactiveJEAN-CHARLES MILLIENdissolvedKATELL POSTICactiveLAURENT YVON FABRICE BOUVIERdissolved[ND]active[ND]activePANDOREdissolvedPIERRE DOMINIQUE BOUGEANTdissolvedSC ASCLEPIOSactiveSYND.COPR. DU 11 RUE MONTMARTRE PARIS 1activeVINCENT RICOTdissolved

People with significant control

2 people
NameRoleFromSource
SIMON PintelDirecteur—France registry
LAURENT BouvierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100