DOSSIERS / SPINAMAR
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Company dossier

SPINAMAR

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838754455 · 838754455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SPINAMAR
fr_insee
838754455
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active
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Civil company
fr_insee
2018-04-10
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9 AV DU ROSE POIRIER, CLINIQUE LA LIGNE BLEUE, 88000 EPINAL
fr_insee
66.19A
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6
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€3,500
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Connections

14 links
Shared operator — likely the same administrator
SCI A&FShared officer / director · 2 share thisAAA RENOVATIONShared officer / director · 2 share thisSocietatea cu Răspundere Limitată "ALVITA TRADING"Shared officer / director · 2 share thisNOCARIO 2007 CShared officer / director · 12 share thisZANIA 2007 EShared officer / director · 12 share thisCOFINA 727Shared officer / director · 12 share thisCOFINA 777Shared officer / director · 12 share thisANTHEA 2007 EShared officer / director · 12 share thisCOFINA 702Shared officer / director · 12 share thisGALERIA 2007 CShared officer / director · 12 share thisGROUPEMENT FORESTIER BPE PATRIMOINE ET FORETSShared officer / director · 12 share thisSISCO 2007 AShared officer / director · 12 share thisAPPUI FORMATIONShared officer / director · 12 share thisVAHANGA 2007 DShared officer / director · 12 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

7 people
NameRoleFromSource
AQUILINA GABRIELA SIMADirecteur—France registry
PIERRE PEYROUXDirecteur—France registry
PHILIPPE JEAN LOUIS THOMASDirigeant—France registry
AFIANDEM NDONGKOMembre du directoire—France registry
JULIEN ECKMembre du directoire—France registry
NADINE SONIA FOALEM FOTSO MOYOMembre du directoire—France registry
Vitaliy CHABANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100