DOSSIERS / SUKEE
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Company dossier

SUKEE

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478705007 · 478705007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUKEE
fr_insee
478705007
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-09-23
fr_insee
24 RUE TIQUETONNE, 75002 PARIS
fr_insee
68.32A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE SUK YEE YousfiDirigeant—France registry
NORDINE YOUSFIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100