DOSSIERS / S P M S
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Company dossier

S P M S

FRANCE · COMPANY · INCORPORATED 2005-08-01
KYBE ID: FR-483516811 · 483516811 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
S P M S
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483516811
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dissolved
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Real-estate civil company (SCI)
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2005-08-01
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MAISON BRULEE, 61250 LONRAI
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68.20B
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€152,000
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Connections

22 links
Shared operator — likely the same administrator
NORMANDIE CHARPENTE CONSTRUCTION BOISShared registered address · 2 share thisBRIEND CHESNAISShared officer / director · 2 share thisAUBERTShared officer / director · 4 share thisJSCShared officer / director · 4 share thisCELESTE MARIAGEShared officer / director · 4 share thisSCI LISIANTHUSShared officer / director · 8 share thisLES BAINS D'OCEANEShared officer / director · 8 share thisSCEA ARGOS 2000Shared officer / director · 8 share thisSCI PORT DU ROY 63Shared officer / director · 8 share thisSCI SOUS LE MONTELShared officer / director · 8 share thisCHIREL 63Shared officer / director · 8 share thisHD LA FINANCIEREShared officer / director · 8 share thisIMPRIMERIE DU COLLEGEShared officer / director · 11 share thisAUBERT JEAN-CLAUDE ET DIDIERShared officer / director · 11 share thisJ.C.SShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-483516811/network.

People with significant control

4 people
NameRoleFromSource
⚠ JEAN-CLAUDE AUBERTDirigeant—France registry
MONIQUE CHESNAISMembre du directoire—France registry
SANDRA AUBERTMembre du directoire—France registry
SEVERINE AUBERTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE AUBERT (officer) matches PEP Jean-Claude Aubert — Q66500539. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100