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SPEC FINANCES

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-804026185 · 804026185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SPEC FINANCES
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804026185
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dissolved
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Simplified joint-stock company (SAS)
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2014-08-11
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72 RUE DU RENDEZ-VOUS, 72-74, 75012 PARIS
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64.20Z
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1
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€588,088
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Connections

14 links
Shared operator — likely the same administrator
JANINE BOUFFAUT MALET FREDERIC COSSERONShared registered address · 7 share thisVERNIS MOIShared registered address · 7 share thisLES OISEAUXShared registered address · 7 share thisBUREAU D EXPERTISE DE PREVENTION INCENDIE ET D ACCESSIBILITEShared registered address · 7 share thisSAFETY AND ELECTRICS SYSTEMS INTEGRATORShared registered address · 7 share thisDEL-NET.COMShared registered address · 7 share thisENTREPRISE LAVILLEShared officer / director · 9 share thisLES OPALINESShared officer / director · 9 share thisSCI LAVILLEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE LACORShared officer / director · 9 share thisSOCIMAURShared officer / director · 9 share thisSOCIPERShared officer / director · 9 share thisSOC D'EXPLOITATION PRIVADOISE D'ABATTAGEShared officer / director · 9 share thisL.H FRANCEShared officer / director · 9 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
NameRoleFromSource
BERNARD LavillePrésident 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