DOSSIERS / SPFPL TICO 138
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SPFPL TICO 138

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848743043 · 848743043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL TICO 138
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848743043
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dissolved
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Commercial company
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2019-02-20
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7 RUE THEODULE RIBOT, 75017 PARIS
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70.10Z
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€2,615,385
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK BokobzaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100