DOSSIERS / LE SPA
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Company dossier

LE SPA

FRANCE · COMPANY · INCORPORATED 2013-04-05
KYBE ID: FR-792256091 · 792256091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LE SPA
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792256091
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-04-05
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95 RTE DU TREPORT, 76260 EU
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68.20B
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€3,700
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Connections

7 links
Shared operator — likely the same administrator
XAVIER RETOUTShared registered address · 2 share thisSCI DES COQUELICOTSShared officer / director · 3 share thisSARL LES PINSShared officer / director · 3 share thisEUROCARPAT SERVICE & CONSULTING SRLShared officer / director · 4 share thisSARL SERVICE HOTELShared officer / director · 5 share thisLE DOMAINEShared officer / director · 5 share thisLA FERME MODELEShared officer / director · 5 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

4 people
NameRoleFromSource
LUDOVIC ROBERT ELOYDirecteur—France registry
GABRIEL PIERRE ELOYMembre du directoire—France registry
ISABELLE HUGUETTE HENRIETTE LUCILE LEDOUXMembre du directoire—France registry
MONIQUE MARGUERITE BLOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100