DOSSIERS / SPYD CONSULTING
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SPYD CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-11-24
KYBE ID: FR-921667143 · 921667143 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPYD CONSULTING
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921667143
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dissolved
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Simplified joint-stock company (SAS)
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2022-11-24
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9 RUE RAOUL, 92270 BOIS-COLOMBES
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70.22Z
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BOUILLONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTOPHE BOUILLON (officer) matches PEP Christophe Bouillon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100