DOSSIERS / SPFPL NALY
← SearchExport PDF
Company dossier

SPFPL NALY

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953076056 · 953076056 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL NALY
fr_insee
953076056
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-06-29
fr_insee
18-20 RUE Tronchet, 76-78 rue de Créqui, 69006 Lyon
fr_insee
70.10Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Joseph Maxime Guillaume Marie CHATEAUPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-06-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100