DOSSIERS / SPL ENSEMBLE
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Company dossier

SPL ENSEMBLE

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849526447 · 849526447 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleConnections 8Risk signals 2Sources

Key facts

active
SPL ENSEMBLE
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849526447
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active
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Public limited company (SA)
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2019-03-27
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100 AV GASTON ROUSSEL, EPT EST ENSEMBLE, 93230 ROMAINVILLE
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71.12B
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3
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€500,000
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Ownership structure

2 related
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Connections

8 links
Corporate ownership network
COMMUNE DE PANTINShareholder · activeEST ENSEMBLEShareholder · active
Shared operator — likely the same administrator
SEML RESILIENCE ET INNOVATIONShared officer / director · 2 share thisSCI FIEUGY-D'EN-HAUTShared officer / director · 3 share thisSTE D'ECONOMIE MIXTE DE CONSTRUCTION ET DE RENOVATION DE LA VILLE DE PANTINShared officer / director · 3 share thisLES HABITATIONS POPULAIRESShared officer / director · 4 share thisSCI MCPShared officer / director · 4 share thisSEINE-SAINT-DENIS HABITATShared officer / director · 4 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

9 people
NameRoleFromSource
BERTRAND KERNDirecteur général—France registry
DOMINIQUE PIERRE MARIE GIVOISDirecteur général délégué—France registry
ERWAN GAYLORD LE CHEQUERDirigeant—France registry
FRANCK TIKRYDirigeant—France registry
JOSE MOURYDirigeant—France registry
LAURENT ROMUALD BARONDirigeant—France registry
LIONEL ISAAC BENHAROUSDirigeant—France registry
MATHIEU MONOTDirigeant—France registry
SALIM DIDANEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BERTRAND KERN (officer) matches PEP Bertrand Kern — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100