DOSSIERS / SPFPL MARIEFLORE
← SearchExport PDF
Company dossier

SPFPL MARIEFLORE

FRANCE · COMPANY · INCORPORATED 2022-08-18
KYBE ID: FR-918436205 · 918436205 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL MARIEFLORE
fr_insee
918436205
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-08-18
fr_insee
7 BD GEORGES MELIES, 94350 VILLIERS-SUR-MARNE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Andrea Emma PILIEGOactiveAUDREY ALEXANDREactiveAUTOMNE 92dissolvedBATHIE MENDESactiveCOMSOFT DIRECT SARLdissolvedERIC RENE YVES FORICHONactiveFERNANDO MARQUES MADEIRAactiveLES FRERES LUMIERESdissolvedLOUIS MICHEL PIERRE BISENIUSactiveLUDWINE AUDREY PASCALactive[ND]active[ND]active[ND]active[ND]activePHI-LONG LUCAS NGUYENactivePIERRE GERARD ROGER BOSIactiveRUDY ROGER STEVEN KHRITIANactiveSELAS B.O.K.S.S BALNEO OSTEO KINE SPORT SANTEactiveSW EVENTSdissolvedTHOMAS JEAN REMO PICHECAactive

+2 more

People with significant control

1 people
NameRoleFromSource
THOMAS ANDRE FLORIOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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