DOSSIERS / HOLDING SPF
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HOLDING SPF

FRANCE · COMPANY · INCORPORATED 2016-05-17
KYBE ID: FR-820282531 · 820282531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING SPF
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820282531
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dissolved
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Limited liability company (SARL)
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2016-05-17
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35 AV DE LA DIVISION LECLERC, 95200 SARCELLES
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70.10Z
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0
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FABIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100