DOSSIERS / SPFPLAS THOU INVEST
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Company dossier

SPFPLAS THOU INVEST

FRANCE · COMPANY · INCORPORATED 2020-11-25
KYBE ID: FR-891363012 · 891363012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2FinancialsSources

Key facts

dissolved
SPFPLAS THOU INVEST
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891363012
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dissolved
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Commercial company
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2020-11-25
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4 RUE DE VERDUN, 92160 ANTONY
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47.73Z
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€885,000
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Connections

10 links
Shared operator — likely the same administrator
SCI MAJAShared registered address · 3 share thisTHOU INVEST 2Shared registered address · 3 share thisSPFPLAS THOU-STUTZShared officer / director · 9 share thisSCI NEXTY 3Shared officer / director · 9 share thisTHOU INVEST 2Shared officer / director · 9 share thisSCI NEXTY 2Shared officer / director · 9 share thisSCI MAJAShared officer / director · 9 share thisSCI NEXTYShared officer / director · 9 share thisSELARL PHARMACIE DE L'ALMONTShared officer / director · 9 share thisSCI NEXTY NEGOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MATHURIN THOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPLAS THOU-STUTZ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2022—€181,560€1,131,999—
2021—€-1,130€885,000—
From official financial statements filed with the registry.