DOSSIERS / 3 SPM (SECURITE PREVENTION MEDIATION)
← SearchExport PDF
Company dossier

3 SPM (SECURITE PREVENTION MEDIATION)

FRANCE · COMPANY · INCORPORATED 2016-09-02
KYBE ID: FR-822297479 · 822297479 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
3 SPM (SECURITE PREVENTION MEDIATION)
fr_insee
822297479
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-09-02
fr_insee
2024-07-01
fr_insee
8 ESP COMPANS CAFFARELLI, IMMEUBLE ATRIA, 31000 TOULOUSE
fr_insee
80.10Z
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A NETWORKdissolvedACTIIS IT SUD OUESTactiveAGRUPNOVAdissolvedARIANTISdissolvedATHORdissolvedB2D HOLDINGdissolvedBABY HEALTH CAREdissolvedBADI GLOBALSERVICESdissolvedBPOUTdissolvedBRIQUES ET BOIS CONSTRUCTIONdissolvedCABINET 2S-CRdissolvedC- A . DIFFUSIONactiveCEZ FRANCEactiveCHAUFFAGE-SANITAIRE-TUYAUTERIES INDUSTRIELLESdissolvedCLEANNET INDUSTRIES & PROPRETEdissolvedCOM ON MEDIASdissolvedCOMPANS FORMATIONdissolvedCREA'CONCEPTactiveDEITEO CONSULTINGdissolvedDIATTA CONSULTINGdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
MEHDI BRAHIMAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off