DOSSIERS / SPFPL JOIE
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Company dossier

SPFPL JOIE

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914554720 · 914554720 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL JOIE
fr_insee
914554720
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-06-15
fr_insee
96 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
fr_insee
64.30Z
fr_insee
€253,034
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALBERT JEAN LUC BOULAKIAactiveCLARA ISABELLE MARIE NADELactiveEMILIE MERLEactiveEMMANUEL JACOB HALIMIactiveETABLISSEMENTS DECHELLE AFRIQUEdissolvedETIENNE BONNEAU ET JULIE ABGRALL NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedLAVOISIERdissolvedSCI LA FONTAINE D HERODEdissolvedSCI LES COLOMBIERSdissolvedSCI RESIDENCE DU COLLEGEdissolvedSCI RUEIL MA VISIONdissolvedSCM DU GUEdissolvedSCN FRANCIMdissolvedSELARL DU DOCTEUR EMMANUEL HALIMIdissolvedSELARL JEAN LUC BOULAKIAdissolvedSPFPL BOULAKactive

People with significant control

1 people
NameRoleFromSource
EMMANUEL HALIMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100