DOSSIERS / SP & CO
← SearchExport PDF
Company dossier

SP & CO

FRANCE · COMPANY · INCORPORATED 2025-02-14
KYBE ID: FR-940831563 · 940831563 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SP & CO
fr_insee
940831563
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-02-14
fr_insee
28 Avenue des Pépinières, 94260 Fresnes
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

283 total

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

4MOTORSactiveA2FG SERVICESactiveAbdelhalim ManianidissolvedAbdenour BenmoumeneactiveAbdoulatif TALLactiveAbibatou SineactiveAboubacar CHERIFactiveAboubacar Lansana SACKHOactiveAdel SmaraactiveAhmed Salah MohamedactiveAlaaeddine BELLARADHactiveALANN NUNES GONCALVESactiveAlexandre Raphaël Stéphane DuteurtredissolvedAlexis Jocelyn MéphaneactiveAlex Sylvain Sompathana LisionactiveAli Abdelatif SidactiveAlicia Marcelle Nicaise VerresactiveAli Pierre DrifactiveAmadou GuissedissolvedAmine Aouinaactive

+263 more

People with significant control

1 people
NameRoleFromSource
Paul AoudiPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100