DOSSIERS / SSP HOLDING
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SSP HOLDING

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-930897491 · 930897491 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SSP HOLDING
fr_insee
930897491
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-11
fr_insee
78 AV des Champs Elysées, 75008 Paris
fr_insee
66.30Z
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€500
fr_insee

Companies at this address

1,283 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0 NUISIBLEdissolved1 AVENUE DE VERDUNdissolved2A SERVICESdissolved2H CONSULTINGactive314 WAVESactive33LIMITLESSactive3M BUSINESS CONSULTINGactive3M MANAGEMENT CONSULTINGdissolved3NETdissolved4ELEMENTSCONSULTINGdissolved7EME VAGUEdissolved7SAMEDIS IMMOBILIERdissolved8020SdissolvedAAA COMPTAactiveAAB COMPTAactiveAAD COMPTAactiveA.A.M.Y. SOFT.dissolvedAARON PLANETdissolvedAA SOLUTIONSactiveABC FINANCE EQUITYdissolved

+1,263 more

Connections

11 links
Shared operator — likely the same administrator
ABS SECURITEShared officer / director · 12 share thisBTP PROShared officer / director · 12 share thisFIBRE&COShared officer / director · 12 share thisCLEANIKShared officer / director · 12 share thisSBS WORLD INVESTShared officer / director · 12 share thisL'HIVERNAGEShared officer / director · 12 share thisNJSShared officer / director · 12 share thisMELISS DECOShared officer / director · 12 share thisLINKOPTICShared officer / director · 12 share thisCLEANIK'CUTShared officer / director · 12 share thisABEKOPTIQUEShared officer / director · 12 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
ABDOULAYE SissokoPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,283 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100