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Company dossier

SPFPL SILLAGE

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847858701 · 847858701 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSPFPL SILLAGE

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Registration847858701

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Statusdissolved

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TypeCommercial company

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Incorporated2019-01-18

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Registered address10 AV NICOLAS, 13008 MARSEILLE

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Industry64.20Z

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Share capital€2,000

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Companies at this address

2 total

CLOTILDE FLORENCE MARIE SAMSONdissolved

Connections

2 links

Shared operator — likely the same administrator

CLOTILDE FLORENCE MARIE SAMSONShared registered address · 2 share this SELARL DE MEDECINS PTERIONShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PHILIPPE SAMSON	Directeur général délégué	—	France registry
VANESSA BELLOT	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SAMSON (officer) matches PEP Philippe Samson — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SAMSON (officer) matches PEP Philip Samson — member of the States of Suriname, Suriname. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100