DOSSIERS / SPFPL CAROLINE LEMAITRE
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Company dossier

SPFPL CAROLINE LEMAITRE

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848825774 · 848825774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL CAROLINE LEMAITRE
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848825774
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dissolved
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Commercial company
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2019-03-04
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4 B RES JEAN-CLAUDE, 80136 RIVERY
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70.10Z
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€250,005
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLINE ESTELLE MARIE PUECHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE CAROLINE LEMAITRE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100