DOSSIERS / SPFPL FEMI
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Company dossier

SPFPL FEMI

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832571954 · 832571954 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SPFPL FEMI
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832571954
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-11
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2023-08-14
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10 RUE DE L ORANGERIE, 94170 LE PERREUX-SUR-MARNE
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64.30Z
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€12,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUXANDRA STANESCUDirecteur général délégué—France registry
FERNANDO NEVESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off