DOSSIERS / SUKHOLD
← SearchExport PDF
Company dossier

SUKHOLD

FRANCE · COMPANY · INCORPORATED 2008-12-31
KYBE ID: FR-509664587 · 509664587 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUKHOLD
fr_insee
509664587
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-31
fr_insee
65 RUE ANATOLE FRANCE, 59184 SAINGHIN-EN-WEPPES
fr_insee
64.20Z
fr_insee
€2,062,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCK SUKNODirecteur—France registry
CHARLOTTE DELPHINE SUKNOMembre du directoire—France registry
JULIETTE EMILIE SUKNOMembre du directoire—France registry
MARION JULIE SUKNONMembre du directoire—France registry
SYLVIE DUFOURMembre du directoire—France registry
THOMAS ADRIEN SUKNOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100