DOSSIERS / SPA
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Company dossier

SPA

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831793443 · 831793443 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPA
fr_insee
831793443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-05
fr_insee
104 AV DE FRANCE, 75013 PARIS 13
fr_insee
46.38B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDESAdissolvedBUSINESS TIMEdissolvedCF TRANSPORT SNCdissolvedCTO ENTREPRISE CONCEPTdissolvedDECYLOGdissolvedDIGITAL CORE INFORMATION TECHNOLOGIESdissolvedDOOR TRAINING & CONSULTING FRANCEdissolvedEQUIPEMENT LABORATOIRE SERVICEdissolvedEVOLUTION ET MANAGEMENT 2000dissolvedGB-IT CONSEILdissolvedHAMMER FRANCE SASdissolvedHYPHEN MOBILITY, S.A.SdissolvedLA COMPAGNIE DES ESCARPINSactiveNATURAdissolvedNEXTIES MANAGEMENTdissolvedN.S PRODUCTIONSdissolvedSARL SEA CONSOLIDATORS INTERNATIONALdissolvedSECURITE PRIVEE FRANCEdissolvedSTEPECOdissolvedSYSTEME SECURITE POWERdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
NABIL BouzidiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100