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Company dossier

SP FINANCES

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900661026 · 900661026 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SP FINANCES
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900661026
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active
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Simplified joint-stock company (SAS)
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2021-06-21
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609 RUE JACQUELINE AURIOL, 42160 ANDREZIEUX-BOUTHEON
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66.30Z
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€13,611,402
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE ANNICK MICHELE CALLETDirecteur général délégué—France registry
PATRICK BERNARD YVES SANTONI-PREHERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100