DOSSIERS / SPFPL VNQ 2
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Company dossier

SPFPL VNQ 2

FRANCE · COMPANY · INCORPORATED 2019-05-24
KYBE ID: FR-851100172 · 851100172 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL VNQ 2
fr_insee
851100172
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-05-24
fr_insee
7 AV DE PROVENCE, 92160 ANTONY
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINH NGUYEN QUANGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPLARL VNQ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100