Key facts
activeSPEENY
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980023402
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active
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Simplified joint-stock company (SAS)
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2023-10-09
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159 RUE de Créqui, 69003 Lyon
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62.01Z
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€100
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Company dossier
SPEENY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAGENCE SEGGAZIZA BEN SALAHBARBERSHOP SIGNATURECONFLUENT.RAWCOPROPRIETECORINNE ABRIALDISCALLELISABETH MARIE GABRIELLE BERTHOLONEVANGELOS ARVANITAKISISABELLE BIESSYJOSIANE ROCHETKELLY MYRIAM DAHANLES EFFRONTESMARIA JOSE DA SILVA RIBEIROMIREILLE MARTEL[ND][ND]NICOLE SCHAEFFERSTEPHANIE SEGARRASYMPHONIE2024
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sacha Abitbol | Directeur général délégué | — | France registry |
| Léo Douek | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100