KYBE — See who's really behind any company

Company dossier

SPMA

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894823293 · 894823293 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPMA

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Registration894823293

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-03-05

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Registered address1 ALL DU PRE AUX OIES, 78310 MAUREPAS

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Industry33.12Z

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Employees1

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SPMA HOLDINGfr_insee · 100112895 · active SPMAfr_insee · 333232726 · dissolved EURL SPMAfr_insee · 380024349 · dissolved SPMAfr_insee · 402327589 · active SPMAfr_insee · 522444751 · dissolved SPMAfr_insee · 882297856 · dissolved

Companies at this address

2 total

SINAL CONSULTINGdissolved

Connections

1 link

Shared operator — likely the same administrator

SINAL CONSULTINGShared registered address · 2 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

Name	Role	From	Source
LUIS DOS SANTOS	Directeur général délégué	—	France registry
⚠ FREDERIC TANGUY	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC TANGUY (officer) matches PEP Frédéric Tanguy — community councillor of Agglomération Creil Sud Oise. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100