KYBE — See who's really behind any company

Company dossier

SPFPL MAZE II

FRANCE · COMPANY · INCORPORATED 2021-05-12
KYBE ID: FR-899415095 · 899415095 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSPFPL MAZE II

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Registration899415095

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Statusactive

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TypeCommercial company

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Incorporated2021-05-12

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Registered address46 RUE Etienne Dolet, 94230 Cachan

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Industry64.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALEX BURKEactive AMASdissolved ARCHITECTURE ET RESEAUXdissolved Charlotte LEONactive GEDILCOdissolved GRUPPO FERMENTOactive hicham yahlaactive INDIVISION LAMBERT / LEONdissolved JULIEN CAPPEactive MARCELLE BORIEactive MULTI PHOT DIFFUSIONdissolved Nour Elhouda djaifriactive QUENTIN CHAUVINEAUactive SAFARIactive SCI PARIS MAYETdissolved SPFPL MAZEdissolved TRIO PIZZAdissolved

People with significant control

1 people

Name	Role	From	Source
Que Phuong PHAM	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL MAZE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100