DOSSIERS / SPFPLA DL2P
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Company dossier

SPFPLA DL2P

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918080037 · 918080037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SPFPLA DL2P
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918080037
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dissolved
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Commercial company
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2022-08-02
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8 RUE ALFRED KASTLER, 14000 CAEN
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64.30Z
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI VOCA 5Shared officer / director · 4 share thisSCI DES MARAISShared officer / director · 4 share thisSCI DES VALETTESShared officer / director · 4 share thisZANNECAShared officer / director · 5 share thisPHENIX 2016Shared officer / director · 5 share thisSNC NOCEShared officer / director · 5 share thisMONDEVILLE FAMILYShared officer / director · 6 share thisHORIZONShared officer / director · 6 share thisSCI ARC 6Shared officer / director · 6 share thisGMIShared officer / director · 6 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

3 people
NameRoleFromSource
AGATHE BLANDINE MARIE JOSEPH LANFRANC DE PANTHOUPrésident—France registry
ANAISE MARIE-PIERRE PICOTPrésident—France registry
OLIVIER MAURICE MICHEL LECOMTEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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