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Company dossier

SPFPL ILANA AMOR

FRANCE · COMPANY · INCORPORATED 2016-06-24
KYBE ID: FR-821147998 · 821147998 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPFPL ILANA AMOR

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Registration821147998

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Statusdissolved

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TypeCommercial company

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Incorporated2016-06-24

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Registered address27 RUE DE POLOGNE, 78100 SAINT-GERMAIN-EN-LAYE

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Industry64.30Z

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Share capital€10,000

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Companies at this address

22 total

ANNE-CECILE MARIE ELISABETH BUDINactive COIFFURE SANS FRONTIERESdissolved DECORALdissolved FAIR PLAYdissolved FRANCOISE DEANAdissolved HENPATdissolved JACQUES EGOdissolved L'ALIZEdissolved LINA SANDRA BONNETactive MATTHIEU JEAN MICHEL AGUERREBERRYdissolved MICHELLE CHAILLOTdissolved [ND]active PAPETERIE BUREAUTIQUE DE SAINT-GERMAINdissolved PHILIPPE MAURICE D GIVREdissolved SELARL DES DOCTEURS AMOR ET CASTELdissolved SPFPL BENJAMIN CASTELdissolved SYND COPR 27 R DE POLOGNEactive T ET Mactive TIFFANY CHAMPEVALactive UNE IDEE EN PLUSactive

+2 more

Connections

3 links

Shared operator — likely the same administrator

SCI CASTORShared officer / director · 4 share this SAS AMOR CASTELShared officer / director · 4 share this SELARL DES DOCTEURS AMOR ET CASTELShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ILANA AMOR	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100