DOSSIERS / SPFPL SP 75
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Company dossier

SPFPL SP 75

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903122067 · 903122067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL SP 75
fr_insee
903122067
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-09-14
fr_insee
10 RUE DE LA POMPE, 75016 PARIS
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN LURIEactiveAVENUE 21dissolvedBERTHY YVONNactiveBRIGITTE ROME POIRELdissolvedCATHERINE CHESNEAUactiveDOCTEUR POIGNONECdissolvedFRANCOIS MARIE POIRELdissolvedGLORIA GOMEZ FAJARDOactiveJACQUES CAMILLE EMILE CAYLAactiveJACQUES LAPINETactiveJEAN THEODORE PIERRE DECLERdissolvedKN PATRIMOINE ET ASSURANCESactiveLA TEAM 22dissolvedL'ATELIER 21dissolvedMd Badsha MiahactiveMONIQUE DE LASSUS SAINT GENIESdissolvedNATHANAEL JIMENEZ DE SANZactive[ND]active[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
SYLVIE PoignonecPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100