DOSSIERS / SPARTIATE SECURITE PRESTIGE
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SPARTIATE SECURITE PRESTIGE

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839946449 · 839946449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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SPARTIATE SECURITE PRESTIGE
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839946449
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Simplified joint-stock company (SAS)
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2018-05-29
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18 BD ANDRE, 93250 VILLEMOMBLE
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80.10Z
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50
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIKE MICHAEL POTIRONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPARTIATE SECURITE NORMANDIE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100