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SPI SECURITE

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982213043 · 982213043 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPI SECURITE
fr_insee
982213043
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-07
fr_insee
6 PL du Vel d'Hiv, 93260 LES LILAS
fr_insee
80.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

A2FactiveABM INTERNATIONALdissolvedACADEMY BATactiveACA TRANSPORTactiveAERO FRANCEdissolvedAGAdissolvedAGV POWERactiveAH2SdissolvedAICHA COdissolvedALASKA PROactiveALPHA BATactiveALT TRANSPORTactiveALT TRANSPORTdissolvedARADI UN MOMENT DE PLAISIRactiveARCHI NOVAactiveAS BATIMENTdissolvedAVANT GARDE INTERNATIONALdissolvedAZ IMPORT EXPORTdissolvedAZ LOC MATactiveBATI CONCEPTactive

+210 more

People with significant control

1 people
NameRoleFromSource
Pablo ZAFRA VALENCIANOAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

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