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Company dossier

SPFPL DU DOCTEUR CORCHIA

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891935009 · 891935009 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSPFPL DU DOCTEUR CORCHIA

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Registration891935009

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Statusdissolved

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TypeCommercial company

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Incorporated2020-12-11

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Registered address5 RUE JEAN-JACQUES BERNARD, 60200 COMPIEGNE

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Industry64.30Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ANTHONY CORCHIAactive BERNARD YVES MERCIER-BELLEVUEdissolved CHRISTOPHER BANSEactive ELEONORE ANNE MARGUERITE DESERTactive GRALactive LA DIALOISEdissolved LE TREFLEdissolved NEPHROSactive SCI LES MARRONNIERSdissolved SELARL MEDI 6 DES DOCTEURS CORCHIA DESERT HAMZAOUI ET SARRAJdissolved SOCIETE PICARDE DE SERVICESdissolved SPFPL DU DOCTEUR DESERTdissolved SPFPL DU DOCTEUR HAMZAOUIdissolved SPFPL DU DOCTEUR SARRAJdissolved

People with significant control

1 people

Name	Role	From	Source
AYMAN SARRAJ	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL DU DOCTEUR SARRAJ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100