DOSSIERS / SPOFITNEX
← SearchExport PDF
Company dossier

SPOFITNEX

FRANCE · COMPANY · INCORPORATED 2023-11-13
KYBE ID: FR-981418635 · 981418635 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPOFITNEX
fr_insee
981418635
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-13
fr_insee
49 RUE de Ponthieu, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
63.12Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

2PCM DEVELOPPEMENTdissolved3I PROCdissolved4.SCREENactive9ABILITYdissolvedA A M T (AVENIR AUDIOTEL MULTI MEDIA TELECOMMUNICATIONS)dissolvedAbdelhakim MAAGOUZactiveADAM BELKEBIRactiveAD CAELIAactiveA&D FORMATIONSdissolvedADVISORY PUBLISHINGdissolvedAERO MENTORINGactiveAGGC HOLDINGdissolvedAGRAMAactiveAHA GROUPEactiveAKTCORPORATEdissolvedAlban BebingdissolvedALTERNATIVE SEARCHactiveALTORAdissolvedANCEL KENNH'SdissolvedANDROMEDEdissolved

+189 more

People with significant control

1 people
NameRoleFromSource
Samuel Benjamin Pierre LELEUXPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100