DOSSIERS / SASU S.P.M. CONSTRUCTION
← SearchExport PDF
Company dossier

SASU S.P.M. CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821736352 · 821736352 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SASU S.P.M. CONSTRUCTION
fr_insee
821736352
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-28
fr_insee
47 RUE JEANNIN, 21000 DIJON
fr_insee
43.99C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100