DOSSIERS / SPORMINE
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Company dossier

SPORMINE

FRANCE · COMPANY · INCORPORATED 2021-05-03
KYBE ID: FR-898925003 · 898925003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPORMINE
fr_insee
898925003
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-03
fr_insee
8 VLA POIRIER, 75015 PARIS
fr_insee
93.19Z
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2G INVESTactive3RBPactiveA.J.K. IMMOBILIERdissolvedAKAAdissolvedALIANT FRANCEdissolvedAND WHY NOTdissolvedARBANGE CAPITALactiveARBANGE GESTIONactiveARST DOMICILIATIONdissolvedARST FORMATIONdissolvedB&B INVESTactiveBINKS CORPORATIONdissolvedBINKS HOLDINGdissolvedBINKS IVRY-SUR-SEINEactiveBME HOLDINGdissolvedBROTHER FOODdissolvedBRUNO QUESTELactiveBUREAU CONSEIL FINANCEMENT ENERGIEdissolvedCBS PROJETactiveCLIC&MOI CYBERactive

+80 more

People with significant control

2 people
NameRoleFromSource
Financière DelporteDirecteur général délégué—France registry
FREDERIC OLIVIER DelportePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100