DOSSIERS / SKU SCIENCE
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Company dossier

SKU SCIENCE

FRANCE · COMPANY · INCORPORATED 2018-07-14
KYBE ID: FR-841056609 · 841056609 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SKU SCIENCE
fr_insee
841056609
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-14
fr_insee
12 AV DES PRES, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
58.29C
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

299 total

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

2600 ACADEMYactive3D NUMERISATIONactiveABC CONCIERGERIEdissolvedABD FORMATIONSdissolvedABD SERVICESdissolvedACCES VISIONdissolvedACTION REALISATION COMMUNICATION IMAGESdissolvedADMANTICdissolvedAISE TRANSPORTdissolvedAISSENSdissolvedAITIJAdissolvedALATYRactiveALEXISOLUTIONSdissolvedALFAGEdissolvedALMERAdissolvedALPHAdissolvedALTOS SYSTEMESactiveAMAL EZZAARIdissolvedAMANZEactiveANIMA GAMESdissolved

+279 more

People with significant control

2 people
NameRoleFromSource
THOMAS ROBERTDirecteur général délégué—France registry
STEPHANE LECLERCQPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100