DOSSIERS / SPFPL DR ML
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SPFPL DR ML

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824937114 · 824937114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL DR ML
fr_insee
824937114
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2017-01-12
fr_insee
62 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMA CHIdissolvedANTOINE COMBYactiveAPOLLINEdissolvedBORISdissolvedBRUNO ALFANDARIactiveCarla JuliaactiveCHRISTELLE MARTINE PETITdissolvedCHRISTIANE MOREAUactiveCOCOLAKIS VOUNATSOSdissolvedCOSMO 62dissolvedCOSMOPOLITAN CLINICdissolvedDIDIER FROMENTactiveDUFFAUT PATRIMOINEdissolvedELODIE MARIE SOUFFRANTdissolvedFORMES ET STRUCTURESdissolvedFREHA FANY BENHACOUNdissolvedGRACIANE ROBERTdissolvedGRAHICIELdissolvedHELENE COCOLAKISdissolvedIARD CONSEIL GIRONDEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MARIE-MELODY LARAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100