DOSSIERS / SPFPLAS TRINITE INVESTISSEMENT
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Company dossier

SPFPLAS TRINITE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888884582 · 888884582 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPLAS TRINITE INVESTISSEMENT
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888884582
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dissolved
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Commercial company
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2020-09-11
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RTE DE LAGHET, CENTRE COMMERCIAL AUCHAN, 06340 LA TRINITE
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64.20Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL ZANCHIDirecteur général délégué—France registry
ANIS JEBALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100