DOSSIERS / SP GROUPE
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SP GROUPE

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-804987642 · 804987642 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
SP GROUPE
fr_insee
804987642
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-03
fr_insee
24 RUE LOUIS BLANC, 75010 PARIS 10
fr_insee
96.02B
fr_insee
€10,000
fr_insee

Companies at this address

349 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 ACTION SOLIDAIREdissolvedABEBdissolvedABSdissolvedACICOMdissolvedACL TRANSPORTSdissolvedACTIF CENTRAL D'ACHATdissolvedADN ELECTROSdissolvedAEG COMPAGNIEdissolvedAGENCE S.DREAMZdissolvedAGEOdissolvedAGEXPORT CONSULTINGdissolvedAGILE 7 SECURITEdissolvedAG INTERNATIONALactiveAGYSdissolvedAJTdissolvedAKOL SOLUTIONSactiveALEPH PRODUCTIONdissolvedALPEV VOLET ROULANTdissolvedALPHA TRANSPORTactiveALPINISTEactive

+329 more

Connections

8 links
Shared operator — likely the same administrator
SCI 137 B.DShared officer / director · 9 share thisOMShared officer / director · 9 share thisSCI GANAPATHIShared officer / director · 9 share thisSPS NETWORKShared officer / director · 9 share thisSCI SIVAShared officer / director · 9 share thisS.C.I VINAYAKARShared officer / director · 9 share thisSCI LINGAMShared 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.

Showing 7 of 8 — full graph via /v1/entities/FR-804987642/network.

People with significant control

2 people
NameRoleFromSource
SIVARUBAN SivarasahPrésident—France registry
SIVARVAN SIVARASAMPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-08

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle