DOSSIERS / SPFPLAS PIERRE
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Company dossier

SPFPLAS PIERRE

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899273148 · 899273148 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3FinancialsSources

Key facts

dissolved
SPFPLAS PIERRE
fr_insee
899273148
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-05-12
fr_insee
68 RUE FELIBIEN, 44000 NANTES
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64.30Z
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€32,440
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Connections

11 links
Shared operator — likely the same administrator
3C DEVELOPPEMENTShared officer / director · 12 share thisTECHNIQUES INDUST INGENIERIE INFORMATIQUShared officer / director · 12 share thisGUEYZE IMMOBILIERShared officer / director · 12 share thisSCI DU MARCONNAYShared officer / director · 12 share thisPIERRE & FRANCOIS AShared officer / director · 12 share thisSCI DU VERNATShared officer / director · 12 share thisP.C. AUTOShared officer / director · 12 share thisGFA DU PAS DU MEUNIERShared officer / director · 12 share thisLAVERIE INDUSTRIELLE D'ORANGEShared officer / director · 12 share thisSOC CIVIL EXPLOITA AGRICOL COULON FRERESShared officer / director · 12 share thisSNC MAGIC'FLEURSShared officer / director · 12 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
⚠ PIERRE COULONPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE COULON (officer) matches PEP Pierre Coulon — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE COULON (officer) matches PEP Pierre Coulon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2024—€-2,108€253,601—
2022—€102,532€249,233—
2021—€45,891€249,563—
From official financial statements filed with the registry.