DOSSIERS / SPI
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Company dossier

SPI

FRANCE · COMPANY · INCORPORATED 2015-08-03
KYBE ID: FR-812878031 · 812878031 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SPI
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812878031
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dissolved
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Limited liability company (SARL)
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2015-08-03
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225 CHE DES FERREINTS, 26780 ALLAN
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68.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC CHRISTIAN YVON SAUNIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100