DOSSIERS / SPK 94
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Company dossier

SPK 94

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834896953 · 834896953 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SPK 94
fr_insee
834896953
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-25
fr_insee
2021-04-06
fr_insee
10 SQ HOUDON, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
43.22A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKEBIR KHALILIdissolvedABILIO AMORIM VELOSOdissolvedADRIANA COVACIUdissolvedALBERTO FURTADOdissolvedBACHIR DRIDECHEdissolvedBINTOU DICKOdissolvedBOUCHRA KHALILIactiveFATIHA CHERGUIactiveFATIHA CHERGUIactiveFATOU DOSSOdissolvedIBRAHIMA FALLdissolvedJ MOREIRA RENOVdissolvedJOAO HENRIQUE MENDES MOREIRAdissolvedJOSE MOREIRAactiveLIVA RAVELOSONdissolved[ND]dissolvedSARL BOUCHRIT - KADERdissolvedSOC MACONNERIE RENOVATION CARRELAGEdissolvedSTEEVE DIMOUAMOUA MBAPPEactiveTALITAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BULENT KILICAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off