DOSSIERS / SPEP - SOCIETE PERLOISE D'ELEVAGE DE POULES
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Company dossier

SPEP - SOCIETE PERLOISE D'ELEVAGE DE POULES

FRANCE · COMPANY · INCORPORATED 2024-10-31
KYBE ID: FR-934671280 · 934671280 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPEP - SOCIETE PERLOISE D'ELEVAGE DE POULES
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934671280
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active
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Civil company (professional, SCP)
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2024-10-31
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8 RUE Sainte Geneviève, 02160 Blanzy-lès-Fismes
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01.47Z
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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

4 people
NameRoleFromSource
Aymeric Claude Laurent FERTEDirecteur—France registry
Margot Caroline WANSARTDirecteur—France registry
BAMBOU CAPITALMembre du directoire—France registry
CIGOGNE PATRIMOINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE BLANZEYENNE D'ELEVAGE DE POULES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100