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Company dossier

SPFPL MONT BLANC

FRANCE · COMPANY · INCORPORATED 2024-09-19
KYBE ID: FR-931987085 · 931987085 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSPFPL MONT BLANC

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Registration931987085

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Statusactive

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TypeCommercial company

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Incorporated2024-09-19

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Registered address59 RUE des Bulins, 76130 Mont-Saint-Aignan

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Industry70.22Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BELLA VISTAdissolved CAMBAOactive MICHELE BONIFACEactive PARADIS DEVELOPPEMENTdissolved PHARMALORdissolved SABLENSOdissolved SARL GESTION ETUDES ET SERVICEdissolved SAS CAMBAOdissolved SCI DOUBLE Mdissolved SNC UNION BONIFACE LEMOINEdissolved SPFPL FARMALOR SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINE A RESPONSABILITE Ldissolved

People with significant control

1 people

Name	Role	From	Source
Laurent Dominique Bruno PAVARD	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONT BLANC · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100