DOSSIERS / SPPAD
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Company dossier

SPPAD

FRANCE · COMPANY · INCORPORATED 2024-11-14
KYBE ID: FR-934245663 · 934245663 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SPPAD
fr_insee
934245663
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-14
fr_insee
28 Rue de l'Église, 95170 Deuil-la-Barre
fr_insee
37.00Z
fr_insee
€1,000
fr_insee

Companies at this address

222 total

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

2HMdissolved2 M DEPOSEdissolvedAB TRANSPORTSdissolvedACTION BATI RENOVdissolvedADRIAN-MARICEL POPAactiveADVICE HELP SERVICESdissolvedALAIN 95dissolvedALAIN ANDY COLOMBUSdissolvedALAIN MEINHARDdissolvedALIMENTO SANOactiveALL BLUE FAMILYdissolvedAMC SOLdissolvedAMINE HOCINIactiveAMK FOODdissolvedAM NEGOCEactiveANGactiveANNE-MARIE THERESE BRUNactiveANNE PONSARDdissolvedARTEMIS DISTRIBUTIONdissolvedASMA DJEMOUAIdissolved

+202 more

Connections

9 links
Shared operator — likely the same administrator
RAYAN SERVICESShared officer / director · 10 share thisSCI THADDERTHShared officer / director · 10 share thisSCI FK INVESTISSEMENTShared officer / director · 10 share thisSCI DRICIShared officer / director · 10 share thisSCI J.S IMMOShared officer / director · 10 share thisCONTINUITYPRO ADVISORSShared officer / director · 10 share thisAD PLOMBERIE EXPRESSShared officer / director · 10 share thisDRICIShared officer / director · 10 share thisJESNAShared 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
Farid DRICIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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