DOSSIERS / S.P.E
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Company dossier

S.P.E

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-808011894 · 808011894 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
S.P.E
fr_insee
808011894
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-25
fr_insee
2022-10-31
fr_insee
63 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_insee
43.21A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

AB ECO CONCEPTdissolvedADBdissolvedA.E.S.M.dissolvedAGENCE LE GLOU GESTIONdissolvedAGENCEMENT DESIGNdissolvedAL BATdissolvedA.M.dissolvedA.N.DdissolvedARZU BATdissolvedATELIER DESIGNdissolvedAUTO SALONdissolvedAVS NETTOYAGEdissolvedBARKOMdissolvedBATEXactiveBATI FRANCEdissolvedBATI PLUSdissolvedBATI PROdissolvedBATI-TECHNIQUEdissolvedB.BENNESdissolvedBEL ANGE COUVERTUREdissolved

+133 more

People with significant control

1 people
NameRoleFromSource
ZAHEER AHMADPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-04-07

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off