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SPM MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2018-05-23
KYBE ID: FR-839793668 · 839793668 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
SPM MULTISERVICES
fr_insee
839793668
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-23
fr_insee
2019-12-24
fr_insee
70 AV DU GENERAL DE GAULLE, 94000 CRETEIL
fr_insee
43.99A
fr_insee
€8,000
fr_insee

Companies at this address

691 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2AB BUILDINGactive2AB CLEAN EXPERTSdissolved2 D F Idissolved3 AD ENERGIEdissolved3L MANAGEMENT HOTELIERactiveAA FASHIONdissolvedABC DIFFUSIONdissolvedABDELLAH BELKHAOUAactiveABECEDAIREdissolvedABEL T P DdissolvedABK'ART SECURITEdissolvedABOBINE CONSULTINGdissolvedABSOLU DECOdissolvedAB TECHNOactiveACMENA TRADING SERVICESdissolvedACMMdissolvedACTIF BATI PROSactiveACTION PRO SERVICEdissolvedACTORS ACHIEVERS TO ADEQUACY PLACEMENT AND RECRUTEMENTdissolvedACTUEL PROTECT SECURITE APSactive

+671 more

People with significant control

1 people
NameRoleFromSource
MUSTAFA DALAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 691 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off