DOSSIERS / SPFPL IMM
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SPFPL IMM

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834926149 · 834926149 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2InsolvencySources

Key facts

dissolved
SPFPL IMM
fr_insee
834926149
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-01-24
fr_insee
2025-07-16
fr_insee
122 AV DU DOCTEUR MAURICE DONAT, 06250 MOUGINS
fr_insee
64.30Z
fr_insee
€5,000
fr_insee

Companies at this address

40 total
ADRIEN WACRENIERactiveALEXANDRE CASABIANCAdissolvedAUDE BLAIMONTactiveBENJAMIN HAMMELactiveCHRISTIAN CASTAGNOLAactiveDEMES-DUHALDEdissolvedDOCTEUR ARNAUDdissolvedERIC OLIVIER LECHAT THALAUDactiveFABIEN DAUSSEactiveFINANCIERE ARNAUDdissolvedFONT DE L'ORMEdissolvedFREDERIC PIERRE ROGER GAIDOZactiveGEORGES BERDUGOdissolvedGERARD AUROUSSEAUdissolvedGERARD HENRI JEAN PAUL CAGNOLdissolvedGIE POUR L' UTILISATION EN COMMUN D'UN SCANOGRAPHIE SUR LE SITE DE MOUGINSdissolvedGREGORY BEILLONactiveGUY PIERRE CHARLES WACKOWIEZdissolvedGUY WACKOWIEZactiveHPAT SPORT SANTEactive

+20 more

Connections

20 links
Shared operator — likely the same administrator
CONNECT TELERADIOLOGIEShared officer / director · 4 share thisSCI DE TARAShared officer / director · 4 share thisGROUPE MEDITERRANEE IMAGERIE DIAGNOSTIQUE ET INTERVENTIONNELLEShared officer / director · 4 share thisSCM DU CTRE RADIOLOGIQUE DE CANNESShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE VAL DE L'ORME INSTITUT ARNAULT TZANCKShared officer / director · 4 share thisSCI MIDI IMMOBILIERShared officer / director · 8 share thisMIDI SPFPLShared officer / director · 8 share thisSCM CENTRE D'IMAGERIE MEDICALE MOUGINSShared officer / director · 8 share thisANTHELA MED INVESTShared officer / director · 8 share thisGROUPE MLD INVESTISSEMENTShared officer / director · 8 share thisGIE UTILI COMMUNE IMAGE RESONN MAGNETIQUShared officer / director · 8 share thisSNC 11 PACIFIC ROADShared officer / director · 11 share thisSNC 14 PACIFIC ROADShared officer / director · 11 share this32 SUNENERGYShared officer / director · 11 share thisSNC 13 PACIFIC ROADShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-834926149/network.

People with significant control

6 people
NameRoleFromSource
BENJAMIN HAMMELPrésident—France registry
FABIEN DAUSSEPrésident—France registry
JOHANNA DAROLESPrésident—France registry
JULIA MARGARITORAPrésident—France registry
MARIANNE RAYNALPrésident—France registry
PHILIPPE KERBOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 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