DOSSIERS / SPK NANTES INVEST
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Company dossier

SPK NANTES INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900316522 · 900316522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SPK NANTES INVEST
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900316522
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dissolved
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Real-estate civil company (SCI)
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2021-06-14
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532 RTE DE LA GARE, 84470 CHATEAUNEUF-DE-GADAGNE
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68.20B
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€1,200
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Connections

20 links
Shared operator — likely the same administrator
DE BAKOU A CHICAGOShared officer / director · 4 share thisTIMELY TOUCHShared officer / director · 4 share thisSCI MTGShared officer / director · 5 share thisGEMINI PATRIMOINESShared officer / director · 5 share thisMOSShared officer / director · 5 share thisHAPPY NEXUSShared officer / director · 5 share thisMOSShared registered address · 6 share thisBUREAU D'ETUDE ENERGIE ASSISTANCEShared registered address · 6 share thisLUNA OCShared registered address · 6 share thisJAYSCYShared registered address · 6 share thisTIMELY TOUCHShared registered address · 6 share thisCLACOSShared officer / director · 11 share thisLANA QUEENShared officer / director · 11 share thisGROUPEMENT FORESTIER DE RICHEMONTShared officer / director · 11 share thisSARRAZIN FRERESShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-900316522/network.

People with significant control

3 people
NameRoleFromSource
MIKAEL ANDRE CLAUDE MILBLEDDirecteur—France registry
JEAN FRANCOIS SARRAZINMembre du directoire—France registry
MATHIEU MICHEL ORILLARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100