DOSSIERS / A.C SPARTAN
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A.C SPARTAN

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-891056269 · 891056269 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.C SPARTAN
fr_insee
891056269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-11-16
fr_insee
22 RUE ROBERT GIRAUDINEAU, 94300 VINCENNES
fr_insee
43.31Z
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6
fr_insee
€4,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIAN DAN BUSECANdissolvedALPHACOPYdissolvedAPCdissolvedATCOdissolvedBUROCOM SERVICEactiveBUROCOM SERVICE DEVELOPPEMENTSdissolvedBUROCOM SERVICE INGENIERIEactiveCMV BUREAUdissolvedESPRIMMOdissolvedFRANCE BUREAUTIQUE DEVELOPPEMENTdissolvedGAU TRADINGdissolvedJMP DIFFUSIONdissolvedJP CONSULTINGactiveLEANDRE HELIOS LEONARD PASCUAL-BOUYSactiveLenny Abraham POLICCINOactiveM.P DEVELOPPEMENTSactive[ND]activeNICULITA HARALAMBIEdissolvedPURCHASING PARTNERdissolvedRECHERCHE PEDAGOGIE MICRO-INFORMATIQUEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ANDREI MUNTEANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100