DOSSIERS / SPFPL EXELMANS
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SPFPL EXELMANS

FRANCE · COMPANY · INCORPORATED 2020-09-25
KYBE ID: FR-889327961 · 889327961 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL EXELMANS
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889327961
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dissolved
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Commercial company
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2020-09-25
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130 BD EXELMANS, 75016 PARIS
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64.30Z
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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

1 people
NameRoleFromSource
CLAUDE LevyPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100