DOSSIERS / SPFPL CM
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SPFPL CM

FRANCE · COMPANY · INCORPORATED 2017-09-14
KYBE ID: FR-831994603 · 831994603 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL CM
fr_insee
831994603
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2017-09-14
fr_insee
45 RUE BLANCHE, 75009 PARIS
fr_insee
69.10Z
fr_insee
€277,857
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLOTTE MochkovitchPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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