DOSSIERS / SARL SPFPL CO9
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Company dossier

SARL SPFPL CO9

FRANCE · COMPANY · INCORPORATED 2020-08-07
KYBE ID: FR-888211976 · 888211976 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SPFPL CO9
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888211976
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dissolved
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Commercial company
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2020-08-07
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54 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
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64.30Z
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10
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€10,961,930
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL MachoverPrésident—France registry
GAELLE HagegePrésident—France registry
GREGOIRE ColombPrésident—France registry
LIONEL AbitbolPrésident—France registry
SEGOLENE BlinPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SPFPL ARAXANE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100