DOSSIERS / SPK
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Company dossier

SPK

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880175831 · 880175831 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SPK
fr_insee
880175831
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-30
fr_insee
36 BD Richard Wallace, 92800 Puteaux
fr_insee
66.19A
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1
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADRIEN BOYARTDirecteur—France registry
JULIEN DURIEUXDirecteur—France registry
Maxence Louis RABUDirecteur—France registry
NICOLAS ROLLANDDirecteur—France registry
VINCENT MESSIERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS ROLLAND (officer) matches PEP Nicolas Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100