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Company dossier

SPF BIO

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841252059 · 841252059 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SPF BIO
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841252059
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-31
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2021-03-11
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683 BD DE LERY, 83140 SIX-FOURS-LES-PLAGES
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46.38B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORIAN RICHARDDirecteur général délégué—France registry
PATRICK CHARASSONPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

PATRICK CHARASSON (officer) matches PEP Patrick Charasson — Q66500047. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off