DOSSIERS / SPIE TELECOM SERVICES
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Partnership dossier

SPIE TELECOM SERVICES

FRANCE · PARTNERSHIP · INCORPORATED 2013-07-29
KYBE ID: FR-794531947 · 794531947 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SPIE TELECOM SERVICES
fr_insee
794531947
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-07-29
fr_insee
2020-02-13
fr_insee
10 AV DE L ENTREPRISE, 95800 CERGY
fr_insee
61.90Z
fr_insee

Companies at this address

133 total

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

ALEX IRVINE BESTdissolvedAMEC SPIE ENERGIE SERVICESdissolvedAMEC SPIE ENERTECHdissolvedAMEC SPIE RAILdissolvedAMEC SPIE SAdissolvedANANEOdissolvedBP NEGOCE SNCdissolvedBRANOVER ENTREPRISE SAactiveBURELECdissolvedBUSSONdissolvedCETMdissolvedCIE FRANCAISE D'ETUDES ET D'EQUIPEMENTSdissolvedCINERGY SASdissolvedCIPELEC SAdissolvedCLAYAX ACQUISITION 3dissolvedCLAYAX ACQUISITION 4dissolvedCOLAS RAILdissolvedCOMPAGNIE INDUSTRIELLE DE TRAVAUX ELECTROMECANIQUES ET DE MAINTENANCEdissolvedCOMPAGNIE REUNIONNAISE DE MAINTENANCE ET DE TRAVAUX FERROVIAIRES - CRMTFdissolvedCONSEIL COMMERCIAL ET TECHNIQUEdissolved

+113 more

Connections

9 links
Shared operator — likely the same administrator
AVENIR ETUDESShared officer / director · 2 share thisSAG FRANCEShared officer / director · 9 share thisSOGETRALECShared officer / director · 9 share thisENTREPRISE TRENTOShared officer / director · 9 share thisCINERGY SASShared officer / director · 9 share thisELCAREShared officer / director · 9 share thisPROJETS INGENIERIE ET REALISATIONSShared officer / director · 9 share thisGRAND POITIERS LUMIEREShared officer / director · 9 share thisSAG VIGILECShared officer / director · 9 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

9 people
NameRoleFromSource
LUC SAUZEAdministrateur—France registry
CHRISTOPHE JEAN CLAUDE BARRAUDDirigeant—France registry
ELCAREDirigeant—France registry
SPIE BelgiumDirigeant—France registry
SPIE ICSDirigeant—France registry
SPIE Industrie & TertiaireDirigeant—France registry
SPIE Nederland B.V.Dirigeant—France registry
SPIE OPERATIONSDirigeant—France registry
SPIE UK LimitedDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off