DOSSIERS / SPIDERDUST
← SearchExport PDF
Company dossier

SPIDERDUST

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817832512 · 817832512 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SPIDERDUST
fr_insee
817832512
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-20
fr_insee
2024-09-09
fr_insee
14 RUE DES BONNETIERES, 83000 TOULON
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM MAURICEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM MAURICE (officer) matches PEP William Maurice — Member of the 1593 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM MAURICE (officer) matches PEP William Maurice — Member of the 1601 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off