DOSSIERS / SPFPLAS DESMOULINS
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Company dossier

SPFPLAS DESMOULINS

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852779230 · 852779230 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPLAS DESMOULINS
fr_insee
852779230
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dissolved
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Commercial company
fr_insee
2019-07-26
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19 RUE RAYNOUARD, 75016 PARIS
fr_insee
64.30Z
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€476,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN LAROCHEactiveAlexandre DerbesseactiveANDRE JANOTdissolvedANNE-LAURE MARINE BARBIERdissolvedBLUE RIDGE SERVICESdissolvedBRICE DENIS SYLVAIN CHATENOUDactiveCECILE DE BRUNHOFFdissolvedCHRISTOPHE PASCAL PHILIPPE MARIONactiveCLUB DES HABITS ROUGESactiveCOCOLYNNdissolvedFLORENCE MESNYactiveGARY BENATARdissolvedGeorgii BERCHAactiveGIRAUDIERE D'AGUESSEAUactiveGOOD CUBE PARISdissolvedHELENE MARIE MONIQUE VAYSSIEREdissolvedHORME STRATEGIEdissolvedJelena GrocicactiveKARENE PARIZERdissolvedKLAUS TAKKULAdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
FREDERIC DesmoulinsPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100