DOSSIERS / SPONTINI GESTION
← SearchExport PDF
Company dossier

SPONTINI GESTION

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889417036 · 889417036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPONTINI GESTION
fr_insee
889417036
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-28
fr_insee
52 RUE SPONTINI, 75016 PARIS
fr_insee
82.11Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
106 MBactive52 SPONTINIdissolvedCatherine Fanneau de La Horie-ClavieractiveEAT ALEPHdissolvedELEONORA MARIA VINTELERactiveENZO ALBERT TORDJMANactiveFINANCIERE OSCAR INVESTactiveHENRI JACQUES ALCABASactiveMARCEL GRIVELLEdissolvedMARC FANNEAU DE LA HORIE-CLAVIERdissolvedMARIE YVETTE CHRISTINE GHERARDI--LEVEQUEdissolvedPOTOCOdissolvedRNT BETHactiveSARULIactiveSCI SPONTINI CSdissolvedSEANERJY ANTARESactiveSEANERJY SLHdissolvedSPFPL SEANERJY PHARMAactiveSYND.COPR. 52 RUE SPONTINI 75016 PAactive

People with significant control

1 people
NameRoleFromSource
GREGOIRE Fanneau De La Horie-ClavierPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100