DOSSIERS / SPFPL HORUS
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SPFPL HORUS

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-805238441 · 805238441 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SPFPL HORUS
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805238441
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active
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Commercial company
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2014-10-15
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1245 AV JULES FERRY, 33240 SAINT-ANDRE-DE-CUBZAC
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN KERAUTRETPrésidentFrance registry
PHUONG THIERRY DANG NGOCPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100