DOSSIERS / 40 SPONTINI
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Company dossier

40 SPONTINI

FRANCE · COMPANY · INCORPORATED 2019-08-01
KYBE ID: FR-852914316 · 852914316 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
40 SPONTINI
fr_insee
852914316
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-01
fr_insee
1 RUE SCHEFFER, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
16/18 VILLASdissolvedAURICKX CAPITALdissolvedBEATRICE MARIE JOSEPHINE AMETdissolvedBRUNE STUDIOdissolvedCATHERINE ODETTE MADELEINE CHARPENTIERdissolvedCMZdissolvedDARIA MALGORZATA SWOROBOWICZdissolvedDINU JIDRASactiveDNJ RENOVATIONdissolvedDOMBASLE KRESSMANNdissolvedDOROTHEE MERVILLEdissolvedDOUGINVESTactiveEDGAR TEIXEIRA FARIAdissolvedEDGEdissolvedHAVA-TARAdissolvedINDIVISION COHENactiveINES MBAKOB SANDJONG MBAKOBdissolvedJOLEOactiveLAURE HELENE TERLIN SARLactiveLES ENFANTS DES PLEIADESdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
JOMIANGADirigeant—France registry
MICHAEL ZieglerDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100