DOSSIERS / SPACI GOLD
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Company dossier

SPACI GOLD

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803696905 · 803696905 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPACI GOLD
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803696905
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dissolved
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Limited liability company (SARL)
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2014-07-24
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27 RUE SIBUET, 75012 PARIS 12
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46.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK DalyPrésident—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