DOSSIERS / SPFPL NOTARIA & ASSOCIES
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Company dossier

SPFPL NOTARIA & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889812244 · 889812244 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL NOTARIA & ASSOCIES
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889812244
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dissolved
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Commercial company
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2020-10-08
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13 QUAI DE LA TOURNELLE, 75005 PARIS
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69.10Z
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1
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANAIS MARIE OhnetPrésident—France registry
ANTONIA MARIE JACQUELINE CalderoliPrésident—France registry
JEROME JEAN JOSEPH SchreiberPrésident—France registry
SANDRINE MARIE-CHANTAL IllerPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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