DOSSIERS / SPFPL PS INVEST
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SPFPL PS INVEST

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921897526 · 921897526 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SPFPL PS INVEST
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921897526
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dissolved
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Commercial company
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2022-12-02
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188 RUE LECOURBE, 75015 PARIS
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64.30Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CANDY DADDYShared officer / director · 10 share thisORDEV. IMMOShared officer / director · 10 share thisPS PICTURESShared officer / director · 10 share thisEMSIShared officer / director · 10 share thisP.P.D.M.Shared officer / director · 10 share thisSELAS PHARMACIE SIBONIShared officer / director · 10 share thisBAO ONEShared officer / director · 10 share thisP4SShared officer / director · 10 share thisP2RShared officer / director · 10 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
PATRICK SiboniPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100