DOSSIERS / SPFPL DEMI-LUNE JP
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Company dossier

SPFPL DEMI-LUNE JP

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-847638350 · 847638350 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL DEMI-LUNE JP
fr_insee
847638350
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-02-05
fr_insee
3 RUE CHARLES DE GAULLE, 76960 NOTRE-DAME-DE-BONDEVILLE
fr_insee
64.30Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BRUNO CONSTANT GABRIEL HALGANDdissolvedCAROLINE BOULOactiveDEMI-LUNE & ASSOCIESactiveFRANCOIS BERNARD JACQUES LECONTEactiveFREDERIC JEAN-MARIE SERGE LECOEURactiveJEAN-CLAUDE LECOEURactiveJEROME PHILIPPE PARQUETactiveNATACHA DEFRESNEactivePORTALIS IIdissolvedPORTALIS IIIdissolvedSPFPL DEMI-LUNE AJOdissolvedSPFPL DEMI-LUNE ALdissolvedSPFPL DEMI-LUNE CBOdissolvedSPFPL DEMI-LUNE FLdissolvedSPFPL DEMI-LUNE FLEdissolvedSPFPL DEMI-LUNE LGdissolvedSPFPL DEMI-LUNE NDdissolved

People with significant control

1 people
NameRoleFromSource
JEROME PHILIPPE LOUIS JEAN PARQUETPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-02-05) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100