DOSSIERS / SPICY A
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Company dossier

SPICY A

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903458008 · 903458008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SPICY A
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903458008
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dissolved
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Limited liability company (SARL)
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2021-09-24
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2024-11-20
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17 RUE DU MARECHAL DE LATTRE DE TASSIGNY, 80000 AMIENS
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMIR MUSHTAQPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPICY B · dissolved · name-sim 0.6) — 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

Insolvency timeline

1 events
Dissolved / struck off