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Company dossier

SPHEA

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: FR-883198533 · 883198533 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPHEA

fr_insee

Registration883198533

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-05-04

fr_insee

Registered address8 RUE DE TREVISE, 75009 PARIS

fr_insee

Industry70.22Z

fr_insee

Share capital€1,000

fr_insee

Companies at this address

20 total

ANGEL'Rdissolved ANTIONO SANTOROdissolved BELINDA SAUNDERSdissolved ERIC PIERRE MONTIdissolved GEOFFREY LOUIS EDOUARD GRAVENactive GILLES DARDEdissolved JULIEN GUITTETactive Louison Filippiactive MAHAUT TARA ALICE VALLUETactive MARC MAZODIERdissolved ROGER TETROTdissolved SCI PROGRES 777dissolved SPHEA PROPERTYdissolved SYND. COPRO 8 RUE DE LA TREVISE PARIS 9active TASHIactive TASHI SUSHIactive TASHI SUSHIdissolved VAN DAN AND COdissolved YVETTE RIOUdissolved

Connections

4 links

Shared operator — likely the same administrator

SPHEA PROPERTYShared officer / director · 4 share this SPHEA PROTECShared officer / director · 4 share this Atila Betonfertigteile GmbHShared officer / director · 4 share this SPHEA CHAUFFEUR SECURE SERVICEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PHILIPPE ELIE PIERRE JEAN Sagot	Directeur général délégué	—	France registry
ATILA Erdinc	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100