DOSSIERS / SP
← SearchExport PDF
Company dossier

SP

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-937636595 · 937636595 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SP
fr_insee
937636595
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-20
fr_insee
RTE du Village, 20600 Furiani
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A FURIANINCA ARTISANALEdissolvedASSOCIATION MULTISPORTS EN SALLE BASTIA FUTSALdissolvedCLES (CORSE LOISIRS ENTREPRISE SERVICES)dissolvedFRANCOIS LEMAIREactiveGROUPE CDMUA HOLDINGactiveGUILLAUME MARCEL DAVID VIGNOLIdissolvedIMED RAHALIdissolvedISULINAactiveLA FLUTE ENCHANTEEactiveMARIE CLAUDE FRANCINE BONTEMPSdissolvedNOEL STRAFORELLIdissolvedOFF ROADdissolvedPATRICIA ISABEL DA CRUZ FERREIRAactivePHILIPPE CHIAVERINIdissolvedPRICILLIA PAOLA BONNAFOUSactiveSARL SAINT SAUVEURdissolvedSEVENTEEN IMMOdissolvedSOCIETE VEFIdissolvedSTEPHANIE RIDOLFOdissolvedVANESSA LONGOdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Nicolas Michel VILLEREZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100