DOSSIERS / SPAFIM
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Company dossier

SPAFIM

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917579864 · 917579864 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPAFIM
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917579864
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dissolved
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Commercial company
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2022-07-12
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19 RUE DE L'AMIRAL D'ESTAING, 75016 PARIS
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS IllouzPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100