DOSSIERS / SPFPL NICOLAS
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Company dossier

SPFPL NICOLAS

FRANCE · COMPANY · INCORPORATED 2025-01-21
KYBE ID: FR-937630317 · 937630317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPFPL NICOLAS
fr_insee
937630317
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-01-21
fr_insee
34 RUE du Faubourg Saint-Martin, 75010 Paris
fr_insee
64.30Z
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€649,740
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANTHONY MATHIEUactiveARTHUR BEDOUETactiveBERNARD ANDRE GEORG HALTEBOURGdissolvedBOGHOS KOUYOUMOJIANdissolvedCHEK KO YdissolvedCyrielle RAFFINdissolvedDavid BERGONZOactiveEDMOND DAHANdissolvedELODIE ZANNIactiveGARCONS SAUVAGESactiveGEORGES MORAGLISdissolvedGETXOactiveHARPYactiveHILDE LAURE MATHILDE HENONdissolvedISAAC ZAITELBACHactiveISAAC ZAJTELBACHdissolvedJEAN-MICHEL BOURYactiveJESSIE SOYEUXdissolvedJoachim MogensenactiveJOSE LIGEROactive

+30 more

People with significant control

1 people
NameRoleFromSource
Alexandre Jean-Philippe Florent NICOLASDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100