DOSSIERS / SPINA
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Company dossier

SPINA

FRANCE · COMPANY · INCORPORATED 1999-02-04
KYBE ID: FR-421796368 · 421796368 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SPINA
fr_insee
421796368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-04
fr_insee
13 AV ROBERT SOLEAU, 06600 ANTIBES
fr_insee
68.20A
fr_insee
€2,287
fr_insee

Connections

12 links
Shared operator — likely the same administrator
TECHNI YACHTSShared officer / director · 3 share thisCHANTIER NAVAL PORT FREJUSShared officer / director · 3 share thisSOC FINANCIERE CARNOTShared officer / director · 4 share thisSCI THOUVARDShared officer / director · 4 share thisSCI REVOLShared officer / director · 4 share thisDIDIER EDMOND BERNARD CASTANERShared registered address · 8 share thisSCI THOUVARDShared registered address · 8 share thisSCI MILANOAShared registered address · 8 share thisCAPANAShared registered address · 8 share thisSOC FINANCIERE CARNOTShared registered address · 8 share thisMAURICE PARISOTShared registered address · 8 share thisSCI REVOLShared registered address · 8 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

2 people
NameRoleFromSource
ALBERTO SPINADirecteur—France registry
CAROLE THOUVARDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100