DOSSIERS / SP CAPITAL
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Company dossier

SP CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828820373 · 828820373 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SP CAPITAL
fr_insee
828820373
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-03
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91 AV HENRI MARTIN, 75016 PARIS
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64.20Z
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€100
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Companies at this address

29 total
AN SOOK YOUactiveATM RENOVATIONdissolvedATM RENOVATIONdissolvedBERNARD MARIE HENRI PELIERdissolvedERNESTO SOARES DUARTEdissolvedFINANCIERE DES SABLONSdissolvedHECTOR DE BEARNactiveJOANNA SARAH SELLAMdissolvedLATIMIER FINANCESdissolvedLE PALMISTEdissolvedLOVELY CHLOE CATAPANGdissolvedMARGOT PERCQactiveM CONSULTANTSdissolvedMICHEL ALBEAUX-FERNETdissolved[ND]activePHILIPPE JEAN SARRATdissolvedPLACE DU CHATEAUdissolvedROBERTO JULIAN LEMAIREactiveSCI DU CHATEAU D AUTREVILLEdissolvedSCI FONCIERE Mdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
SP CONSEILShared officer / director · 12 share thisMELBA INCShared officer / director · 12 share thisP.A SOLUTIONSShared officer / director · 12 share thisSCI MARIE ET ANNEShared officer / director · 12 share thisNORMANDIE IMMOShared officer / director · 12 share thisATTIA MESSICAShared officer / director · 12 share thisSCI RONOShared officer / director · 12 share thisLE PALMISTEShared officer / director · 12 share thisKEPPLER & ASSOCIESShared officer / director · 12 share thisSCI ZORGATShared officer / director · 12 share thisSCI LENATShared officer / director · 12 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
NameRoleFromSource
PHILIPPE AttiaPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100