KYBE — See who's really behind any company

Company dossier

SPFPL REQUIER

FRANCE · COMPANY · INCORPORATED 2020-04-30
KYBE ID: FR-883146854 · 883146854 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSPFPL REQUIER

fr_insee

Registration883146854

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Incorporated2020-04-30

fr_insee

Registered address16 RUE LEMAISTRE, 76600 LE HAVRE

fr_insee

Industry64.20Z

fr_insee

Share capital€50,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AURELIE BARBETdissolved DRISS HARRITdissolved ENTENTE HOVB-HACdissolved HAVRE OCEANE VOLLEY BALLdissolved JEAN LUC FRANCOIS DAVOINEdissolved LAURENT MATELOTactive LE HAVRE ESTUAIRE VOLLEY BALLactive [ND]active RAYMONDE ANDREE DRUAUXactive SCI REQUIERdissolved SONIA DOUANG PRASEUTHactive SPFPL KHULdissolved SYNDIC COPROPR RESID ALTAIR 16 R LEMAISTactive YVON KERNEdissolved

People with significant control

1 people

Name	Role	From	Source
GUILLAUME ALEXANDRE HENRI REQUIER	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI REQUIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100