DOSSIERS / SP DEVELOPPEMENT
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Company dossier

SP DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-923023253 · 923023253 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
SP DEVELOPPEMENT
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923023253
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active
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Simplified joint-stock company (SAS)
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2023-02-13
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43 RUE DE LA COURONNE, 47550 BOE
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47.24Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pascal THOMASDirecteur général délégué—France registry
Steeve ANQUETILPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

Pascal THOMAS (officer) matches PEP Pascal Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire