DOSSIERS / SPFPL BAKOU
← SearchExport PDF
Company dossier

SPFPL BAKOU

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880934211 · 880934211 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL BAKOU
fr_insee
880934211
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-01-23
fr_insee
41 AV RAYMOND COMBOUL, "NICE PARK", 06000 NICE
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELNUR MAMMADOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100