DOSSIERS / SPFPL DT FINANCES
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SPFPL DT FINANCES

FRANCE · COMPANY · INCORPORATED 2025-10-01
KYBE ID: FR-991752361 · 991752361 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPFPL DT FINANCES
fr_insee
991752361
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active
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Commercial company
fr_insee
2025-10-01
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27 RUE de la Fougère, 88150 Chavelot
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64.30Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
David TORDJMANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100