DOSSIERS / SOKOL
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Company dossier

SOKOL

FRANCE · COMPANY · INCORPORATED 2012-06-11
KYBE ID: FR-752043588 · 752043588 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOKOL
fr_insee
752043588
fr_insee
active
fr_insee
Civil company
fr_insee
2012-06-11
fr_insee
32 RUE COMMANDANT ANDRE, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE LEMAIREdissolvedARROZ MARIA CONCEICAO SILVAdissolvedCAROLE ROGNARDactiveCTIM LES ARCADESactiveDHUNIKOLHU CONCEPTdissolvedEMMANUELLE RENAULTactiveGHS ALEXANDRA FARYdissolvedINDIVISION PAPILLONactiveJENNYdissolvedJOSETTE SEGUYactiveLA MAYRALactiveLOUIS THEODORE PETITdissolvedMARCEL CHARLES GEORGES TRAUCHESSECdissolvedMATURactiveMAURICE CHRISTIAN JOSEPH COLIBERTdissolvedMICHEL AUSSANNAIREactiveMYLOUdissolvedPAUL ALBERT MISSUDdissolvedSYLVIE CORCOSactiveTHEOactive

+3 more

People with significant control

2 people
NameRoleFromSource
Elena KLYUKINADirecteur—France registry
MIKHAIL KLYUKINDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

MIKHAIL KLYUKIN (officer) matches Mikhail KLYUKIN — Disqualified director (UK Companies House) (Russia).

Risk journey — why 22?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
Composite risk score22/100