DOSSIERS / SPIRIT MEDITERRANEE
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Company dossier

SPIRIT MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: FR-815360805 · 815360805 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPIRIT MEDITERRANEE
fr_insee
815360805
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-18
fr_insee
12 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_insee
50.20Z
fr_insee
0
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

AM EQUITYdissolvedASSUPARdissolvedB7dissolvedBANQUE DIFFUSION INDUSTRIELLE NOUVELLEdissolvedBANQUE SOFIdissolvedBUREAU DE PROGRAMMATION ET DE COORDINATION DES CONSTRUCTIONS OU EN ABREGE B.P.C.C.activeCABOURG AVENUE DE LA PAIXactiveCASSIOPEEdissolvedCERGY G1 LINANDESactiveCOMEHOMEdissolvedCOMPAGNIE FINANCIERE SAVOY SAdissolvedCREATEAMactiveD3activeDICOMA GESTIONdissolvedEM1dissolvedEM2dissolvedEPH CLAMARTactiveESPRIT HORIZONactiveESPRIT MERCUREdissolvedESPRIT PIERRE HOTELLERIEdissolved

+245 more

People with significant control

3 people
NameRoleFromSource
FELIX BERTOJOPrésident—France registry
JEAN-CLAUDE BERTOJOPrésident—France registry
MATHIAS BERTOJOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100