DOSSIERS / SPFPL TIZZANO 2
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Company dossier

SPFPL TIZZANO 2

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981998123 · 981998123 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL TIZZANO 2
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981998123
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active
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Commercial company
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2023-11-30
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45 B AV SADI CARNOT, 13200 Arles
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64.30Z
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€239,976
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
christophe jean-louis THIEBAUTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TIZZANO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100