DOSSIERS / SPFPL MNI
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Company dossier

SPFPL MNI

FRANCE · COMPANY · INCORPORATED 2019-04-02
KYBE ID: FR-849691746 · 849691746 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL MNI
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849691746
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dissolved
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Commercial company
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2019-04-02
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39 RUE DU GENERAL DE GAULLE, RESIDENCE DAUPHINE APPARTEMENT 34, 97400 SAINT-DENIS
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAADJIAH ISSAC ISMAELPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100