DOSSIERS / SPFPL HOLDING COHEN INVESTISSEMENT
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Company dossier

SPFPL HOLDING COHEN INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-921573960 · 921573960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL HOLDING COHEN INVESTISSEMENT
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921573960
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dissolved
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Commercial company
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2022-11-21
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104 AV PARMENTIER, 75011 PARIS
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86.23Z
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€950,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN CHICHEactiveALEXANDRE DRESSLERdissolvedANAIS LAURE MARIE BEDUZactiveBENJAMIN ALEMBIKdissolvedBRIGITTE AZOULAYactiveCELINE LAYANIdissolvedCHRISTEL ANNICK GUYLAINE CIFREactiveDANIEL GANANSIAdissolvedFABRICE JEAN DENJOYdissolvedIC DENTAIREdissolvedInès Sengelin Le BretonactiveIULIA-BIANCA JIGAactiveLAURENT LAIRactiveMARGUERITE SOPHIE EMMANUELLE MARIE BARONactiveMICHELE HERMANOactiveMURIEL BOUHNIKactiveSANDRINE COHENdissolvedSARL GUITAMUNactiveSCI I.COHENdissolvedSCI RADIOLOGIE 104 PARMENTIERactive

+2 more

People with significant control

1 people
NameRoleFromSource
ILANITE MURIEL IsraelPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100