DOSSIERS / SPFPL JGV
← SearchExport PDF
Company dossier

SPFPL JGV

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917890881 · 917890881 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SPFPL JGV
fr_insee
917890881
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-07-25
fr_insee
20 AV Mac-Mahon, 75017 Paris
fr_insee
66.30Z
fr_insee
€100
fr_insee

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32 GRAYdissolved78 CROISETTEdissolvedABFINESTPRODUCTSdissolvedADINEH TRAVELdissolvedAKORISactiveAKORIS FINANCEdissolvedAMCdissolvedAMIENS DTLXdissolvedANTOINE BRISTAULT-CANOVAactiveARAKEAdissolvedATN DEVELOPPEMENTactiveBESSIERES CAPITALdissolvedBHA CAPITALactiveBIOLIVdissolvedBURO IVRYactiveCAROLE GUILLOUactiveCECILE TALLENDEAUdissolvedCHARTRES DTLXdissolvedCHRISTIANE GENANSdissolvedCMCactive

+93 more

Connections

1 link
Shared operator — likely the same administrator
RB&AShared officer / director · 2 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
NameRoleFromSource
JORGE EDUARDO Garcia VelezPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100