DOSSIERS / SPOT ADVISORY
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SPOT ADVISORY

FRANCE · COMPANY · INCORPORATED 2025-12-26
KYBE ID: FR-998981757 · 998981757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPOT ADVISORY
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998981757
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active
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Simplified joint-stock company (SAS)
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2025-12-26
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71 AV du Roule, 92200 Neuilly-sur-Seine
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69.20Z
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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

21 total
ALEXANDRE MAXIME JEAN MARC WALLACHactiveAYMARD DE L'EPINEdissolvedCG CONSEILSdissolvedDAY 2 DAY PROPERTY MANAGEMENTdissolvedDIANE SAVARY DE BEAUREGARDdissolvedHM ENERGIEdissolvedISABELLE CLAIRE ANNE HATCHONDOactiveJC CONSEILSdissolvedJEREMY NAHMANIdissolvedJN INVESTMENTdissolvedLES NAHMSdissolvedMICHEL FIGEACactive[ND]dissolved[ND]active[ND]dissolvedNICOLAS WALLACHactiveOLIVIER MARIE ALEXIS FREDERIQUE DE L'EPINEdissolvedRudy Shimoune David BismuthactiveWIN SIGNdissolvedY CONCEPTactive

+1 more

People with significant control

1 people
NameRoleFromSource
Jérémy NahmaniPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100