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Company dossier

SPFPL DU DR TY VALLEE

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843957275 · 843957275 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSPFPL DU DR TY VALLEE

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Registration843957275

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-11-19

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Registered address6 RUE GIBAULT, 93200 SAINT-DENIS

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Industry64.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANNE CLAUDE MARIE PERISSONdissolved ASSOC KOUDA KOUDEactive COLINE CHARPENTIERdissolved DANY-ROBERT DUFOURdissolved EUROFLASH 93dissolved INDIVISION TILLET LUQUETactive KHALED BENZAIactive MATUTAactive MEDJDOUB EPICESdissolved NOUH NENWONGBAY BELALdissolved PIERRE NOVELLOdissolved RAHMA GAMOUSSIdissolved SAMER TARABICHIactive SBL FRANCEdissolved SCI NAYAdissolved Sephora NAOMIE ninette Zirahactive SYND COPROP DES 6-8 RUE GIBAULTactive ZACKARYA BELALdissolved

People with significant control

1 people

Name	Role	From	Source
VARETH TY	Président	—	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 (SCI TY VALLEE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100