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Company dossier

SPFPL LB92

FRANCE · COMPANY · INCORPORATED 2021-09-28
KYBE ID: FR-903594125 · 903594125 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPFPL LB92

fr_inpi

Registration903594125

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Statusdissolved

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TypeCommercial company

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Incorporated2021-09-28

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Registered address25 RUE DU BOIS DE BOULOGNE, 92200 NEUILLY-SUR-SEINE

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Share capital€2,000

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Companies at this address

27 total

2JCINdissolved A2Sdissolved DOMINIQUE MARIE JOSEPH GAUCHYdissolved EMSOLdissolved FINEXTRAdissolved HORIZONdissolved LIGHTHOUSEdissolved MADELEINE LOUISdissolved MAISON BENactive [ND]active OLIVIER BETOTEactive PHARMACIE LAFARGEactive RIALTOdissolved SAS DE LEPANTEdissolved SCI BEL AIRdissolved SCI BTS26dissolved SCI CHAPERONNIEREdissolved SCI DES CINQ BONHEURSdissolved SCI DU BOISdissolved SCI JOFFREdissolved

+7 more

Connections

4 links

Shared operator — likely the same administrator

SCI BTS26Shared officer / director · 5 share this SAGINE 51Shared officer / director · 5 share this SCI SOLEMETShared officer / director · 5 share this DR BENAINOUS LIONELShared officer / director · 5 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

Name	Role	From	Source
LIONEL BENAINOUS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100