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Company dossier

SPI BORDEAUX

FRANCE · COMPANY · INCORPORATED 2016-05-27
KYBE ID: FR-820522134 · 820522134 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSPI BORDEAUX

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Registration820522134

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-27

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Registered address46 CRS DE VERDUN, 33000 BORDEAUX

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Industry68.31Z

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Share capital€6,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ALEXANDRE JEAN MARC BILLATactive CLAIRE CASSEINDREactive COMITE RETROSPECTIVE D'HUGUES MAURINdissolved HOME CREATIVEdissolved REV'AZUR PRODUCTIONdissolved STUDIO CUISINES BOSCHdissolved

People with significant control

1 people

Name	Role	From	Source
ZAKARIA DALATI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2019-06-26Jugement d'ouverture d'une procédure de redressement judiciaire

2024-01-24Autre jugement et ordonnance

2024-06-12Autre jugement et ordonnance