DOSSIERS / 2SPYFIN
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Company dossier

2SPYFIN

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951462282 · 951462282 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
2SPYFIN
fr_insee
951462282
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-13
fr_insee
78 AV des Champs Elysées, Bureau 326, 75008 Paris
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62.01Z
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€61,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
hamza medouaniPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,374 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100