DOSSIERS / SPFPL CM INVEST
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Company dossier

SPFPL CM INVEST

FRANCE · COMPANY · INCORPORATED 2022-08-18
KYBE ID: FR-918449455 · 918449455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SPFPL CM INVEST
fr_insee
918449455
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-08-18
fr_insee
7 PL DU GENERAL LECLERC, 95110 SANNOIS
fr_insee
64.30Z
fr_insee
€2,970,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SPFPL CM INVESTfr_insee · 948531553 · active

Connections

10 links
Shared operator — likely the same administrator
JACQUELINE TISSERANDShared registered address · 4 share thisPHARMACIE DU MARCHE MADARShared registered address · 4 share thisSAS K AUDITION SANNOISShared registered address · 4 share thisSCI ACFM VERSAILLESShared officer / director · 8 share thisFMDK1Shared officer / director · 8 share thisFCAM IMMOBILIERShared officer / director · 8 share thisMALENNA CANNESShared officer / director · 8 share thisCSMShared officer / director · 8 share thisMCLNCShared officer / director · 8 share thisSCI CCLMShared officer / director · 8 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
CEDRIC MADARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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