DOSSIERS / SPFPL LA VILLENEUVE
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Company dossier

SPFPL LA VILLENEUVE

FRANCE · COMPANY · INCORPORATED 2021-07-01
KYBE ID: FR-901014589 · 901014589 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SPFPL LA VILLENEUVE
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901014589
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dissolved
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Commercial company
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2021-07-01
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LA VILLENEUVE, 14250 TILLY-SUR-SEULLES
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64.30Z
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€220,000
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Connections

7 links
Shared operator — likely the same administrator
Maxime MARETTEShared registered address · 3 share thisNICOLAS MARETTEShared registered address · 3 share thisVILLENEUVEShared officer / director · 6 share thisSELARL ANIMALIAShared officer / director · 6 share thisDRAKKARShared officer / director · 6 share thisSCEA DE VILLENEUVEShared officer / director · 6 share thisSCI ANIMALIAShared officer / director · 6 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
SANDRINE SIMONE YVETTE LEPOURIELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLENEUVE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100