KYBE — See who's really behind any company

Company dossier

FINANCIERE SOKI

FRANCE · COMPANY · INCORPORATED 2005-08-17
KYBE ID: FR-483510681 · 483510681 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameFINANCIERE SOKI

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Registration483510681

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Statusactive

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TypeCivil company (means, SCM)

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Incorporated2005-08-17

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Registered addressRUE DU LAC, Ploërmel, 56800 PLOERMEL

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Industry64.20Z

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Share capital€87,000

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Companies at this address

10 total

CODIEMAdissolved KANGOUROU DISTRIBUTIONdissolved LE TYMIactive MELVICactive OPIUMdissolved SCI DE LA JARDINERIE DU LACactive SCI DES TRENTEactive SOLACDISactive SOLACDIS IMMOactive

Connections

5 links

Shared operator — likely the same administrator

M.B.J.Shared officer / director · 6 share this KANGOUROU DISTRIBUTIONShared officer / director · 6 share this SCI PONT MAREUCShared officer / director · 6 share this M8Shared officer / director · 6 share this SCI SOLORShared officer / director · 6 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

3 people

Name	Role	From	Source
FLORENCE TYPHAINE EGLANTINE KIENTZLER	Directeur	—	France registry
François Jean-Jacques André SOREL	Directeur	—	France registry
M.B.J.	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100