DOSSIERS / SPFPL DEMARQUILLY
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Company dossier

SPFPL DEMARQUILLY

FRANCE · COMPANY · INCORPORATED 2018-07-16
KYBE ID: FR-841087539 · 841087539 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL DEMARQUILLY
fr_insee
841087539
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-07-16
fr_insee
11 RUE JEAN MOULIN, HAMEAU DE VERDREL, 62150 FRESNICOURT-LE-DOLMEN
fr_insee
64.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE DEMARQUILLYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DEMARQUILLY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100