KYBE — See who's really behind any company

Company dossier

SPI-FRANCE

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819451436 · 819451436 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSPI-FRANCE

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Registration819451436

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2016-04-01

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Dissolved2023-12-19

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Registered address13 AV NAPEE, 93420 VILLEPINTE

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Industry43.99C

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AUTO PASSIONdissolved BRAGA CONSTRUCTIONactive COREBATactive JACQUES SOHIERdissolved L'ARTISTE DECOdissolved LE MARCHE PRIMEURactive LUCIE AURORE DEYNOUXdissolved MTC BATIMENTdissolved [ND]active [ND]active QUA PRO BATactive SARL BETONCARactive SCI DES PLATANESdissolved SCI FRANCEdissolved SCI PAARLdissolved SY SERVICESdissolved VSD CONSTRUCTIONdissolved

People with significant control

1 people

Name	Role	From	Source
ALIN IANEA	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-29

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2020-06-29Jugement d'ouverture de liquidation judiciaire

2022-04-04Jugement de faillite personnelle

2022-06-03Jugement de clôture pour insuffisance d'actif

2023-12-19Dissolved / struck off