DOSSIERS / AUX VERGERS SPONTINI
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Company dossier

AUX VERGERS SPONTINI

FRANCE · COMPANY · INCORPORATED 2021-01-26
KYBE ID: FR-893373985 · 893373985 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUX VERGERS SPONTINI
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893373985
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-26
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46 RUE SPONTINI, 75016 PARIS
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47.21Z
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AARPI SARRUT AVOCATSactiveABMF2dissolvedAIMEactiveAMETIMMOBdissolvedAU P'TIT PAINdissolvedBEATRICE DE PUY BAUDETactiveBORGES AMAROdissolvedCHARLES THUILLIERactiveDE VANVILLEdissolvedDIDIER FRANCK ERIC CASTELINdissolvedDTJC ...MA DECO. L EBENISTEactiveEMF AVOCATactiveGUY VEINACHTERdissolvedGWENAELLE GRIFFONactiveIN VINO IUSTITIAactiveJACQUES LINARDdissolvedJESSICA MREJENactiveKAPITAL PRESTIGEdissolvedLE MONT GANNELdissolvedMAUD ANNICK MADELEINE FAUCHONactive

+18 more

People with significant control

1 people
NameRoleFromSource
ZIYED Ben MohamedPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100