DOSSIERS / SPE2R
← SearchExport PDF
Company dossier

SPE2R

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953387065 · 953387065 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SPE2R
fr_insee
953387065
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-13
fr_insee
16 RUE des Agriculteurs, 81000 Albi
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Companies at this address

21 total
BETIS ALBIGEOIS RUGBYGOLFactiveCAMILLE PIERRE ROLAND CHAUCHARDactiveCHRISTEL EMMANUELLE FERNANDEZdissolvedETIENNE TISSEUILactiveFRANCOISE FERRIEactiveFRANCOISE MONTEILSdissolvedGHISLAINE GRIOCHEactiveGREGORY TIEYREdissolvedILONA THIFAINE THENEGALactiveKINE ORL ALBIactiveLAURELINE TEMIMEactiveLAURIE CORALIE MASSOLactiveMARC-OLIVIER JEAN REMMY DEMEUREactiveMAURICETTE HERSOCdissolvedO & MdissolvedPABLO DEYMIEactiveREMY MARTYactiveSCM KINE CAUSSELSdissolvedSCM OSTEO-ARTICULAIRE DE L'ALBIGEOISdissolvedTHOMAS GUERRYactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
KINE ORL ALBIShared officer / director · 2 share thisSCM KINE CAUSSELSShared officer / director · 3 share thisRM-THERAPYShared officer / director · 6 share thisMR2LShared officer / director · 6 share thisCARROSSERIE GALLET MARTIShared officer / director · 6 share thisDU MONCETShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Elodie DECUQDirecteur—France registry
Pablo DEYMIEDirecteur—France registry
Rémy MARTYMembre du directoire—France registry
Romain LAGARRIGUEMembre du directoire—France registry
Simon BARTHEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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