DOSSIERS / SFPEDITIONS
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SFPEDITIONS

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-802754077 · 802754077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SFPEDITIONS
fr_insee
802754077
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dissolved
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Limited liability company (SARL)
fr_insee
2015-06-25
fr_insee
39 RUE CHAPTAL, 92300 LEVALLOIS-PERRET
fr_insee
58.14Z
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3
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET ARNOULDdissolvedCYRIL CHARLES ALOIS SCHEERdissolvedEUROPE MEDIA DIGESTactiveFATNA LAJAJdissolvedFRANK TECHNOLOGIES SASactiveHEYWANG AGENCEMENTdissolvedINDIVI JORET / DANIELactiveINITIATIVE ADNactiveJAMI-CONTACTS COMMERCIAUXdissolvedJ.D.F.dissolvedJENNIFER GLADYS ROSALIE MALECOTdissolvedK.C DRIVERdissolvedLAURA THEVENIAUdissolvedLouis Marie Benoit LOUIS JAMIN CHANGEARTactive[ND]active[ND]activeNEON BLEUactiveRADIO ET MUSIQUE INFOactiveRaphael Benoit Marie HucactiveSCI CHAPTALdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PAUL NORBERT FEDELEPrésident—France registry
STEPHANE SERGE GUY FORFAITPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100