DOSSIERS / SPFPL MGM
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Company dossier

SPFPL MGM

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829675248 · 829675248 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SPFPL MGM
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829675248
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dissolved
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Commercial company
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2017-05-17
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2023-06-09
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44 AV MAL DE LATTRE DE TASSIGNY, 13090 AIX-EN-PROVENCE
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64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK MEYERAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MEYER (officer) matches PEP Franck Meyer — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off