DOSSIERS / SPFPL TUBIANA
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Company dossier

SPFPL TUBIANA

FRANCE · COMPANY · INCORPORATED 2020-11-04
KYBE ID: FR-890649346 · 890649346 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL TUBIANA
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890649346
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active
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Commercial company
fr_insee
2020-11-04
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55 RUE GREFFULHE, 92300 LEVALLOIS-PERRET
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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
RUDY VICTOR HAIM TUBIANAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100