DOSSIERS / SPF
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Company dossier

SPF

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-938561685 · 938561685 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SPF
fr_insee
938561685
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-12-19
fr_insee
1 Grande Rue, 1 B GRANDE RUE 78440 DROCOURT, 78440 Drocourt
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68.20B
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€6,000
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Connections

8 links
Shared operator — likely the same administrator
LE BALTOShared officer / director · 5 share thisSNC LE CLIGNANCOURTShared officer / director · 5 share thisSCI COCTEAUShared officer / director · 5 share thisLINDSAYShared officer / director · 5 share thisGNPShared officer / director · 6 share thisSCI EQUIPEShared officer / director · 6 share thisPANDORAShared officer / director · 6 share thisGLOBAL TRADINGShared officer / director · 6 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

3 people
NameRoleFromSource
franck YABASMembre du directoire—France registry
PATRICK YABASMembre du directoire—France registry
SEFER YABASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100