DOSSIERS / SPFPL FAUDEMER
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Company dossier

SPFPL FAUDEMER

FRANCE · COMPANY · INCORPORATED 2016-05-26
KYBE ID: FR-820533651 · 820533651 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL FAUDEMER
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820533651
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active
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Commercial company
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2016-05-26
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13 RUE BLANC DUTROUILH, 33000 BORDEAUX
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64.20Z
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1
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€301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GONZAGUE FAUDEMERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAUDEMER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100