DOSSIERS / SPFPL TARDY
← SearchExport PDF
Company dossier

SPFPL TARDY

FRANCE · COMPANY · INCORPORATED 2014-04-09
KYBE ID: FR-801575226 · 801575226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SPFPL TARDY
fr_insee
801575226
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2014-04-09
fr_insee
2019-09-05
fr_insee
59 RUE DE REIMS, 76000 ROUEN
fr_insee
64.20Z
fr_insee
€3,925,076
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FRANCOIS TARDYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off