DOSSIERS / SPFPL TERBAH
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SPFPL TERBAH

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851832568 · 851832568 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SPFPL TERBAH
fr_insee
851832568
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-06-24
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209 AV DAUMESNIL, 75012 PARIS
fr_insee
64.30Z
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€1,000
fr_insee

Companies at this address

22 total
Alexandre THEVENOTactiveANTONIN NASSIM BASTIEN LEFEBVREactiveBRILLANTdissolvedDAUMESNILdissolvedFRANCOISE LE CHRISTINEdissolvedHENRI STULdissolvedISAAC FERNAND BONANdissolvedLITTLE BIG WOMANdissolvedMONSIEUR LE FLEURISTEdissolvedNATHAN STULMACHERactive[ND]dissolved[ND]dissolvedPHALA KHUN LIMdissolvedPRODUCTIONS DENIS BELLAICHE LE MAGNIFIQUEactiveROGER ROUJANSKIactiveSCI HAZANdissolvedSCI LE CADEREAUdissolvedSCI MONTELOUPdissolvedSCI PIERRE YRIEIXdissolvedSELARL HAZANdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
BRILLANTShared officer / director · 7 share thisDAUMESNILShared officer / director · 7 share thisSELARL HAZANShared officer / director · 7 share thisSTARShared officer / director · 7 share thisSCI SHShared officer / director · 7 share thisSCI HAZANShared officer / director · 7 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

1 people
NameRoleFromSource
RUBEN HazanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100