DOSSIERS / SPFPL MASROM
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SPFPL MASROM

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892200866 · 892200866 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL MASROM
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892200866
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dissolved
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Commercial company
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2020-12-21
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18 RUE DES ROQUEMONTS, HOPITAL PRIVE SAINT-MARTIN CAEN, 14000 CAEN
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64.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN MASSONPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2020-12-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100