DOSSIERS / SPFPL CMIM
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SPFPL CMIM

FRANCE · COMPANY · INCORPORATED 2025-04-28
KYBE ID: FR-941464067 · 941464067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL CMIM
fr_insee
941464067
fr_insee
active
fr_insee
Commercial company
fr_insee
2025-04-28
fr_insee
14 BD Gambetta, 77000 Melun
fr_insee
64.20Z
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€11,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXIS BOULANGERdissolvedAlfred Pierre Henri DumontdissolvedAZZEDINE BENAISSAactiveBIO-LAMEactiveCATHERINE DELPORTEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCENTRE MELUNAIS D'IMAGERIE MEDICALEdissolvedCHARRIER J ET CHARRIER YdissolvedDREdissolvedGERALD ROGER EMILE NOELdissolvedJACQUES NINEYdissolvedLINE BENARDactiveMEDIPONTdissolvedMOHAMED AZIZ BEN LAMINEactiveMONTASSAR FOURATIactiveNATHALIE CARTONdissolved[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
Abdelmadjid Karim BELATTARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100