KYBE — See who's really behind any company

Company dossier

SP2I

FRANCE · COMPANY · INCORPORATED 2023-12-21
KYBE ID: FR-982085151 · 982085151 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSP2I

fr_insee

Registration982085151

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2023-12-21

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Registered address41 RUE Paul Claudel, 91000 Évry-Courcouronnes

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Industry56.10C

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Share capital€1,000

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Companies at this address

40 total

ABD FORMATIONactive ACTION EXPERTISE CONSEILdissolved ACTIVCOM LYONdissolved ACTIVCOM PARIS-NORDactive ASSISTANCE PILOTAGE TRAVAUX ETUDEdissolved ASSOCIATION ORDIBUSactive BENMAAD CONSULTINGdissolved BR MOTORZactive CHRISTEL LENOELdissolved COMPAGNIE GENERALE ENTRETIEN SERVICESdissolved CONSTRUCTION GENERALE FRANCILIENNEdissolved CREACTIVCOMdissolved DISTRI-PALactive DP EVRYactive DRUAIS INTERNATIONAL CONSEILdissolved DSGactive EBSactive FRANCE LOGISTIQUEactive GLOBALDISTRIdissolved GLOBAL-LOGdissolved

+20 more

Connections

2 links

Shared operator — likely the same administrator

TRIPLE HShared officer / director · 3 share this CC-GROUPEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
chaudhry ismail tariq	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100