DOSSIERS / SPFPL HJ2M CAPITAL
← SearchExport PDF
Company dossier

SPFPL HJ2M CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892223850 · 892223850 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL HJ2M CAPITAL
fr_insee
892223850
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2020-12-21
fr_insee
18 RUE DES ROQUEMONTS, HOPITAL PRIVE SAINT-MARTIN CAEN, 14000 CAEN
fr_insee
64.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LOUIS CHRISTIAN LETOUZEPrésident—France registry

Risk signals

1 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

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100