DOSSIERS / LA SPREZZATURA
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Company dossier

LA SPREZZATURA

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981249667 · 981249667 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA SPREZZATURA
fr_insee
981249667
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-09
fr_insee
66 RUE du Faubourg Saint-Martin, 75010 Paris
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16AFTER40 COLLECTIF D'ARCHITECTESactiveALVA JEAN'SdissolvedAMBROISE MARC FRANCOIS MARIE BERAactiveANDRE TEYSSEDREdissolvedARMIN SABICdissolvedAUBE STONEactiveBS ECOLOGIEactiveBTRdissolvedCHOU CHOU BOYSdissolvedCHRISTOS KATIOSdissolvedCOUPE 2 COUPEactiveCYRIL FRANCOIS MAGLIULIactiveDESTOCK MEUBLEdissolvedECOTEL EVREUXactiveECOTEL GESTIONactiveEDITH BAUDOINactiveENDGY COLLECTIONdissolvedENGKEO PHAYSOMBOUNdissolvedEPI-TEXTILEdissolvedETABLISSEMENTS PARIS-BONNETERIEdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
Eric BrunPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPREZZATURA · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Eric Brun (officer) matches PEP Eric Brun — Q66501405. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100