DOSSIERS / SP DEVELOPMENT
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Partnership dossier

SP DEVELOPMENT

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-24
KYBE ID: FR-882623507 · 882623507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SP DEVELOPMENT
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882623507
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active
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General partnership (SNC)
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2020-03-24
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33 RUE DE LA REPUBLIQUE, ALLEE B, 69002 LYON 2E ARRONDISSEMENT
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PEB TRADINGMembre du directoire—France registry
LA FINANCIERE BAYARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100