DOSSIERS / SPFPL SANSON
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Company dossier

SPFPL SANSON

FRANCE · COMPANY · INCORPORATED 2022-09-13
KYBE ID: FR-919201343 · 919201343 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL SANSON
fr_insee
919201343
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-09-13
fr_insee
37 PL CARNOT, 59500 DOUAI
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL SANSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SANSON · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100