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Company dossier

SPFPL NEL

FRANCE · COMPANY · INCORPORATED 2024-02-01
KYBE ID: FR-983664137 · 983664137 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameSPFPL NEL

fr_insee

Registration983664137

fr_insee

Statusactive

fr_insee

TypeCommercial company

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Incorporated2024-02-01

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Registered address8 RUE Jules César, 75012 Paris

fr_insee

Industry64.30Z

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Share capital€1,000

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Companies at this address

34 total

ANNE ADRIENNE MARIE MALBRANCKEactive ARBITRAGE ENERGIESdissolved BAPTISTE LUCIEN CHAUVEAUactive BRUNET-TWINSdissolved CESAR'S GIFTdissolved DANIEL BOYAVALdissolved DENISE SUJOBERTdissolved DM IBSactive JACQUES CHAMPREUXactive JC2dissolved JOEL PAUL GERVAIS DE LAFONTdissolved K51 PRODUCTIONSactive LCB HOLDINGdissolved LES CHIENS DE LA BUTTEactive MARIE CHARRIERdissolved MICRON'Rdissolved [ND]active [ND]active [ND]active [ND]active

+14 more

Connections

5 links

Shared operator — likely the same administrator

HALEVShared officer / director · 6 share this JILEAHShared officer / director · 6 share this ABC NOTAIRESShared officer / director · 6 share this LE MERLEAUShared officer / director · 6 share this ATLAS 2000Shared officer / director · 6 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
Laura HANOUNA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100