DOSSIERS / SPFPL GPMV
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SPFPL GPMV

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-987438967 · 987438967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPFPL GPMV
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987438967
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active
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Commercial company
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2024-03-13
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62 AV du Point du Jour, 69005 Lyon
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CHRISTOPHE PARISactiveDAVY THION-TCHA CHANGdissolvedFRANCOIS BOURSIERactiveGILBERT ABBATEdissolvedHOLDING A.M.VdissolvedJEREMY HEIDY GERARD BENOISTdissolvedJEROME THIEBAUDactiveLIONEL EMMANUEL MARIE ANTOINE COURBEactiveMARC PREVELdissolvedMARIE FERNANDE TRINQUEdissolvedMOHAMED ROUABAHactiveM.V. IMMOdissolved[ND]dissolved[ND]activeNICOLAS GARELdissolvedNICOLAS MARIE GARELdissolvedNICOLE POTDEVINdissolvedOLIVIA ANNE MARGUERITE PERRIERactivePHILIPPE SILVESTRIdissolvedRENEE BERUJONdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
Maxime VALFERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100