DOSSIERS / SPFPL DOLZ
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SPFPL DOLZ

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979430022 · 979430022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPFPL DOLZ
fr_insee
979430022
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-09-26
fr_insee
41 BD jeanne d'arc, 13005 Marseille
fr_insee
64.30Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMINA MADANIactiveARMELLE MADELEINE MARCELLE GOCHGAGARIANactiveATELIER EXPRESS PROdissolvedCAROLE MONIQUE RENEE ITTELactiveCHARLES LLINARESdissolvedCLAIRE BARUSSIASactiveDANIEL JACQUES BROCHERdissolvedEXODUSdissolvedHAYK ANANYANdissolvedNATACHA LEFETZactive[ND]active[ND]activeNOGA YARDENA NEZRIdissolvedPAUL OLIVIER PRUDENTactivePLATS D'ASIEdissolvedRAYMOND AMMARdissolvedROGER GASTINdissolvedSELAS PHARMACIE SAKAKINIdissolvedSONIA DJORDJICdissolvedSOUFIAN CHAGRAdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Alexandra MAULEONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100