DOSSIERS / SPANNJAN
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Company dossier

SPANNJAN

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802929950 · 802929950 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPANNJAN
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802929950
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dissolved
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Real-estate civil company (SCI)
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2014-06-17
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20 RUE DE L'ECHELLE DU TEMPLE, 02200 SOISSONS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAPTISTE CLAUDE JULES FERTEDirecteur—France registry
SARAH JEANNINE CARVALHODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100