DOSSIERS / SPFPL A PERONI
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SPFPL A PERONI

FRANCE · COMPANY · INCORPORATED 2018-07-13
KYBE ID: FR-841089923 · 841089923 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SPFPL A PERONI
fr_insee
841089923
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-07-13
fr_insee
2019-04-03
fr_insee
76 RUE DE CREQUI, 76 - 78, 69006 LYON 6EME
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE PERONIAdministrateur—France registry

Risk signals

3 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2018-07-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 38?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off