DOSSIERS / SPFPL KRAIF
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Company dossier

SPFPL KRAIF

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898761390 · 898761390 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL KRAIF
fr_insee
898761390
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-04-28
fr_insee
26 RUE PHILIBERT DELORME, 75017 PARIS
fr_insee
00.00Z
fr_insee
€499
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AL/GERactiveASSOCIATION MARIAGE ED 2000activeBEATRICE ZAUBERMANactiveCASERNE DE TOURNONactiveCHRISTOPHE MEYNIELactiveCOMPAGNIE DE L'HIPPOCAMPEdissolvedCOPR 26 RUE PHILIBERT DELORME 75017 PARISactiveDELPHINE KOUADIO GROUdissolvedLANDREVY IIdissolvedMATEO JACQUES JOSE VIEGAS DOS REISactive[ND]active[ND]dissolved[ND]dissolvedPIERRE CARLIER COIFFEUR PARISdissolvedRuben VIEGAS DOS REISactiveSANDRA GONCALVESactiveSOPHIE LERNERdissolvedSOPHIE LERNER CONSULTINGdissolvedTREVILLE SOCIETE D AVOCATSdissolved

People with significant control

1 people
NameRoleFromSource
LAURA KraifPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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