DOSSIERS / SKY
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Company dossier

SKY

FRANCE · COMPANY · INCORPORATED 2014-05-26
KYBE ID: FR-802489435 · 802489435 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SKY
fr_insee
802489435
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dissolved
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Limited liability company (SARL)
fr_insee
2014-05-26
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5 RUE LOUIS BROUCHIER, 06150 CANNES
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
⚠ MANUEL MARTINEZDirecteur—France registry
FRANCK MARTINEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL MARTINEZ (officer) matches PEP Manuel Martínez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100