DOSSIERS / SUKHUMVIT
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Company dossier

SUKHUMVIT

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825191240 · 825191240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUKHUMVIT
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825191240
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-27
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7 RUE SAINT SIMON, 94400 VITRY-SUR-SEINE
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56.10C
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KELLY ANNE-LAURE JULIE WEUILLYDirecteur général délégué—France registry
DANIEL CHAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100