DOSSIERS / SPINOZA
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Company dossier

SPINOZA

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880448089 · 880448089 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SPINOZA
fr_insee
880448089
fr_insee
active
fr_insee
Civil company
fr_insee
2020-01-09
fr_insee
4 PL DU GENERAL LECLERC, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

27 total
ANDRE ROSSIactiveBARBARA YVETTE TORDEUXdissolvedCABINET MILHEM SARLdissolvedCLAUDINE GREMMOdissolvedFRANCOIS DE COMEIRASactiveFRANCOISE MARIE-CLAUDE OUDARTdissolvedFREDERIC FELDMANactiveGEEK FACTORYdissolvedGOLDAdissolvedISABEL JULIEN-LAFERRIEREactiveJACQUES ALBERTINIdissolvedJEAN-MARIE PRUVOSTdissolvedJérémy Jacques SEBAGactiveLAURE NAKACHEdissolvedMAJBRITT ANNETTE BYSKOV BRIDGESactiveMARIE GENEVIEVE LAGOIDETdissolvedMATHIEU VEYRATactiveMILHEM-TECHactive[ND]activePMEJBactive

+7 more

Connections

9 links
Shared operator — likely the same administrator
GOLDAShared officer / director · 2 share thisL.I.AShared officer / director · 3 share thisBAFShared officer / director · 9 share thisCSMShared officer / director · 9 share thisROYEShared officer / director · 9 share thisSCI CCLMShared officer / director · 9 share thisMALENNA CANNESShared officer / director · 9 share thisPHARMACIE DU FORUMShared officer / director · 9 share thisL&WShared officer / director · 9 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

5 people
NameRoleFromSource
JEREMY JACQUES SEBAGDirecteur—France registry
XAVIER ALBERT ALIOCHAE PASCAL FRYDEDirecteur—France registry
SPFPL DE MEDECIN HOLDING AVICENNEDirigeant—France registry
SPFPL DE MEDECIN HOLDING SELIXADirigeant—France registry
STEPHANIE SARFATIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100