DOSSIERS / SPFPL SAINT PIERRE
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SPFPL SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 2021-01-27
KYBE ID: FR-893375725 · 893375725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SPFPL SAINT PIERRE
fr_insee
893375725
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-01-27
fr_insee
1 RUE ALFRED COLAS, 95100 ARGENTEUIL
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
COEUR ET MUSIQUEShared registered address · 4 share thisMEHDI CHIBIKHShared registered address · 4 share thisYANNIS CHIBIKHShared registered address · 4 share thisAJ BATIMENTShared officer / director · 10 share thisOHOS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSPFPL HAMDANIShared officer / director · 10 share thisEGE TRANSPORTShared officer / director · 10 share thisPHARMACIE DE LA PLACEShared officer / director · 10 share thisSCI DE LA PLACE NATIONALEShared officer / director · 10 share thisPHARMACIE DE LA PLACE NATIONALEShared officer / director · 10 share thisAZURIAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisMERKAT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 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
AHMED HAMDANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100