DOSSIERS / SPFPL HOLDING KHIM
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Company dossier

SPFPL HOLDING KHIM

FRANCE · COMPANY · INCORPORATED 2024-12-20
KYBE ID: FR-938679917 · 938679917 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL HOLDING KHIM
fr_insee
938679917
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2024-12-20
fr_insee
146 AV Parmentier, 75011 Paris
fr_insee
64.30Z
fr_insee
€864,850
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAKIM BEKADDA HADADactiveANNIE VALENTINdissolvedARSENAL PRODUCTIONSdissolvedBAPTISTE MARCEL MANETdissolvedBENOIT POIVREdissolvedBERNARD LEMENAGERactiveCHLOE SARAH LEYMARIEdissolvedCOMAGORAactiveDAVID GARINOactiveLA PHARMACIE GONCOURTdissolvedLV2MdissolvedMANUELA WYSZYNSKIactiveMARC VINYES RASOactiveMARIE-LAURE MESSANDdissolvedMARLENE BENISTYactiveMARTIN CHRISTOPHE PIERRE LEMENAGERdissolvedMAXIME JULIEN AUGAYdissolvedNATHAN THOMAS EDMOND DIJOUXdissolved[ND]active[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
IM-OUDOM KhimPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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