DOSSIERS / SPHERIS SAS
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Company dossier

SPHERIS SAS

FRANCE · COMPANY · INCORPORATED 2025-06-12
KYBE ID: FR-987874484 · 987874484 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
SPHERIS SAS
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987874484
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active
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Simplified joint-stock company (SAS)
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2025-06-12
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7 PL John Rewald, CCIAMP, Espace Forbin, 13100 Aix-en-Provence
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00.00Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MALKORShared registered address · 8 share thisAPPFORGEShared registered address · 8 share thisCODERISEShared registered address · 8 share thisThierry Gaston RouxShared registered address · 8 share thisPierre HaricotShared registered address · 8 share thisMICHAEL LIONEL PHILIPPE GRANIERShared registered address · 8 share thisSTRATE DIAGShared registered address · 8 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
⚠ Fabio GARCIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Fabio GARCIA (officer) matches PEP Fabio Garcia — federal deputy of Mato Grosso, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Fabio GARCIA (officer) matches PEP Fabio Garcia — Mato Grosso senator, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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