DOSSIERS / SKHENUS
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Company dossier

SKHENUS

FRANCE · COMPANY · INCORPORATED 1991-04-30
KYBE ID: FR-381728229 · 381728229 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SKHENUS
fr_insee
381728229
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-04-30
fr_insee
93 RUE DE MAUBEUGE, 75010 PARIS
fr_insee
90.01Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

352 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 FILLES DE PARISactiveABDELAZIZ MAROUFdissolvedABDELKRIM HAMDOUNEdissolvedABDELMADJID BENSAADIdissolvedABDERREZZAK ZEGGAIdissolvedABDUL KADER SHAIKdissolvedABOHA SIMPLICE KASSIactiveA C BATIMENTactiveACMA TROPIC FM 102 3 MHZdissolvedADEL BEN AHMED GARBIdissolvedADEL MOHAMED SHABBAN ABDEL FATAHdissolvedADRIANO MENDES CARDOSOdissolvedAGENCEMENT GENERALE ET PILOTAGEdissolvedAHMED BENGHALIAdissolvedAHMED KASSEMdissolvedAHMET CANPOLATdissolvedAHOLIA KOMANdissolvedAIME ALCIDE HOAREAUdissolvedALAA SAID MANSOURdissolvedALAIN MARCEL DEBREBANTdissolved

+332 more

People with significant control

2 people
NameRoleFromSource
STEFANO SCRIBANIPrésident—France registry
YVES DUBOISPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100