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Company dossier

SPFPL ELMOUCHNINO

FRANCE · COMPANY · INCORPORATED 2024-09-16
KYBE ID: FR-931378855 · 931378855 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPFPL ELMOUCHNINO

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Registration931378855

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Statusdissolved

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TypeCommercial company

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Incorporated2024-09-16

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Registered address58 T AV Sainte-marie, 94160 Saint-Mandé

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Industry64.30Z

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Share capital€541,000

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Companies at this address

26 total

ACALA GROUPactive ARM2active BETTACH CAPITALdissolved B MANAGMENTdissolved CONSEIL Bdissolved Dirce Soraia Hellquistactive FRANCOIS HENRI ALEXANDRE MICHARDdissolved IMMO INVESTdissolved JERRY BLUSTAJNactive JHdissolved JULIE ELISE BEN ITTAdissolved NATHAN ERIC KOSMOWSKIdissolved [ND]active [ND]active NETCHINE-BLUSTAJNactive OLAM CONSEILSactive PATRICE GIRODdissolved PG CONSEILdissolved RACHEL COHENdissolved SCI LUCKYRAdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

SCI ELMOUCHNINOShared officer / director · 3 share this ORYOM16F5RE1Shared officer / director · 3 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

Name	Role	From	Source
Pierre José ELMOUCHNINO	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ELMOUCHNINO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100