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Company dossier

FINANCIERE SPARTACUS

FRANCE · COMPANY · INCORPORATED 2013-10-30
KYBE ID: FR-798239935 · 798239935 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFINANCIERE SPARTACUS

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Registration798239935

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-10-30

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Registered address23 RUE ALBERIC MAGNARD, 75016 PARIS

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Industry70.22Z

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Share capital€2,298

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Companies at this address

37 total

AP PARTICIPATIONSdissolved CHATELARD CONSULTINGactive CHRISTIAN AUGUSTUS FORTUNE PENNIMANactive EKSTRASENSactive EMMANUELLE CORCOSdissolved EQUINOXdissolved FAST4GOODactive GILBERT TRIGANOdissolved ISABELLE FORTUNEE JEANNE ATTALIactive ISERDAdissolved ISERDA ONLINEdissolved LA2I (LEO APOTHEKER INVESTMENTS AND INSIGHTS)dissolved LOCO CAPITALdissolved NADLAN LLAdissolved PAP PARTICIPATIONSdissolved PAUL COIRREdissolved PM PARTICIPATIONSdissolved RIT FRANCOEURdissolved RJM HOLDINGdissolved SCI ALBEMAdissolved

+17 more

Connections

4 links

Shared operator — likely the same administrator

SOIETE CIVILE IMMOBILIERE FISMOShared officer / director · 5 share this EQUINOXShared officer / director · 5 share this ALTAROC PARTNERSShared officer / director · 5 share this MOPHIShared 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

1 people

Name	Role	From	Source
FREDERIC Stolar	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100