DOSSIERS / SPFPL VOISIN THIERRY
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SPFPL VOISIN THIERRY

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948561089 · 948561089 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL VOISIN THIERRY
fr_insee
948561089
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active
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Commercial company
fr_insee
2023-02-09
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19 RUE du Pont de Noyelles, 80300 Albert
fr_insee
66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thierry VOISINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THIERRY VOISIN CONSEIL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100