DOSSIERS / SPFPL VR
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Company dossier

SPFPL VR

FRANCE · COMPANY · INCORPORATED 2021-03-15
KYBE ID: FR-895281970 · 895281970 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL VR
fr_insee
895281970
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-03-15
fr_insee
66 RUE de la Pompe, 75116 Paris 16e Arrondissement
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE RoizenPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL CR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100