DOSSIERS / 52 SPONTINI
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52 SPONTINI

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937861177 · 937861177 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
52 SPONTINI
fr_insee
937861177
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-11-27
fr_insee
52 RUE Spontini, 75016 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
106 MBactiveCatherine Fanneau de La Horie-ClavieractiveEAT ALEPHdissolvedELEONORA MARIA VINTELERactiveENZO ALBERT TORDJMANactiveFINANCIERE OSCAR INVESTactiveHENRI JACQUES ALCABASactiveMARCEL GRIVELLEdissolvedMARC FANNEAU DE LA HORIE-CLAVIERdissolvedMARIE YVETTE CHRISTINE GHERARDI--LEVEQUEdissolvedPOTOCOdissolvedRNT BETHactiveSARULIactiveSCI SPONTINI CSdissolvedSEANERJY ANTARESactiveSEANERJY SLHdissolvedSPFPL SEANERJY PHARMAactiveSPONTINI GESTIONdissolvedSYND.COPR. 52 RUE SPONTINI 75016 PAactive

People with significant control

3 people
NameRoleFromSource
AUDREY CELINE Ben SoussanDirigeant—France registry
SAMUEL SERGE TordjmanDirigeant—France registry
Searnerjy slhDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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