DOSSIERS / D-SPAT
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Company dossier

D-SPAT

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848958393 · 848958393 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D-SPAT
fr_insee
848958393
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-03-07
fr_insee
2019-10-07
fr_insee
2 AV HENRI BARBUSSE, 2-6, 93000 BOBIGNY
fr_insee
41.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D BUILDINGdissolved4S CONSEILSdissolvedABDEHMdissolvedABDELHOUAB BOUADLAdissolvedABM LOGISTICdissolvedABRY RENOVdissolvedABYSSEactiveACTIF TRANSPORTdissolvedA.D.E. CREATIONdissolvedAERO BATdissolvedAGAM BATIMENTdissolvedAIR CONCEPT DE FRANCEdissolvedAJ CONSEILS PLUSdissolvedALPHA BATdissolvedA.M.DECOactiveAM.DECOactiveAMD SECURITEdissolvedANGEL SECURITE PRIVEEactiveARCactiveASPBdissolved

+194 more

People with significant control

1 people
NameRoleFromSource
ALEXANDER STREBEAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off