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Company dossier

SK AUDIT

FRANCE · COMPANY · INCORPORATED 2013-11-29
KYBE ID: FR-795407741 · 795407741 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSK AUDIT

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Registration795407741

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-11-29

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Registered address12 CITE Falguière, 75015 Paris

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Industry69.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELLAH BELKHAYATdissolved ALEXANDRA HERAUTdissolved ANDREE COHENactive AU GRAND AIRactive CHRISTOPHE VILRETdissolved COUP D'OEILdissolved DANIEL PALESTRANTdissolved MARIE CHANTAL CORDONNIERdissolved Nathanael Miricactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OUMAR SAMBEactive PATRICK BILSKIactive SCI DU 12 CITE FALGUIEREdissolved SCI LA CHAPELLEdissolved SYND COPR DU 12 14 CITE FALGUIERE 75015active TERFIELD HUMANITAIREactive THIBAULT GAUTIERdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
PATRICK Bilski	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K. AUDIT · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100