DOSSIERS / SKY ONE
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Company dossier

SKY ONE

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-791144199 · 791144199 · 3 sources
RISK SCORE59HIGH RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
SKY ONE
fr_insee
791144199
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-01-31
fr_insee
21 RUE WEBER, 75016 PARIS
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AIMEGEdissolvedALAS PROPERTIESdissolvedALIZE INVESTISSEMENTSdissolvedAMREC 2dissolvedARCS-GRIVEdissolvedARJOdissolvedARJO MARITIMEdissolvedARPAIA AVOCATSactiveASSOCIES SARLdissolvedBEAUVAIS PLUSdissolvedBUILD AND COdissolvedCLASSE 35activeC.T.HOMEdissolvedELLEGEdissolvedEPSIMOdissolvedEXASTONdissolvedFINANCIERE A BRUIXactiveFINANCIERE DU COQdissolvedFINANCIERE JAPIAdissolvedFINANCIERE VALRIMONTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 63 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-28

Risk journey — why 59?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score59/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif