DOSSIERS / SPIM
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Company dossier

SPIM

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828826180 · 828826180 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SPIM
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828826180
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-05
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2 AV DE LA REPUBLIQUE, 03100 MONTLUCON
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68.31Z
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1
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
BAFFShared registered address · 2 share thisSCI MARLOShared officer / director · 11 share thisGAEC DE LA HAYEShared officer / director · 11 share thisALMAShared officer / director · 11 share thisLBA ENTREPRISEShared officer / director · 11 share thisSCI PRADAShared officer / director · 11 share thisSNC AG2HShared officer / director · 11 share thisPB2JShared officer / director · 11 share thisNOGEDISShared officer / director · 11 share thisCARRE D' ASShared officer / director · 11 share thisBEATIMShared 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.

People with significant control

1 people
NameRoleFromSource
BEATRICE ANDREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100