DOSSIERS / SP HOLDING
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Company dossier

SP HOLDING

FRANCE · COMPANY · INCORPORATED 2021-06-24
KYBE ID: FR-900764374 · 900764374 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SP HOLDING
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900764374
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active
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Limited liability company (SARL)
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2021-06-24
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50 RUE GABRIEL PERI, 95150 TAVERNY
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66.30Z
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€2,195,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEREZ HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100