DOSSIERS / SOUKNA
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Company dossier

SOUKNA

FRANCE · COMPANY · INCORPORATED 2019-03-06
KYBE ID: FR-848871356 · 848871356 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOUKNA
fr_insee
848871356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-06
fr_insee
251 BD DANIELLE CASANOVA, 13014 MARSEILLE
fr_insee
68.20B
fr_insee
€5,040
fr_insee

Companies at this address

24 total
AURELIE AURLIE FRAMBOURTactiveBAR BRASSERIE LES VIKINGSdissolvedCENTRE MEDICAL DENTAIRE DANIELE CASANOVAdissolvedDANIELLE DURAFFOURGdissolvedDAVID DARMONactiveDIDIER CASTELLIdissolvedERIC CASTELLIdissolvedFRANCOISE MAYENCONdissolvedGERARD DOMINIQUE GRIMALDIdissolvedGISELE RITA GARCIAactiveHICHAME BEKRARdissolvedJEAN-CLAUDE PINCHONdissolvedJEAN LAURENT NICOLINIdissolvedKAMEL ZEROUALdissolvedMARIE PIERRE CASTELLANAactiveMIREILLE DE MOROdissolved[ND]activePIERRE FRANCOIS ALEXANDRE LACOMBEactiveQUENTIN VILLECROZEactiveSATSADA MATTHIEU PHIMPHAVONGactive

+4 more

Connections

6 links
Shared operator — likely the same administrator
FOOD COMPANYShared officer / director · 7 share thisCLUB CAMIShared officer / director · 7 share thisCANISShared officer / director · 7 share thisSARL CANISShared officer / director · 7 share thisSCI DES OLIVESShared officer / director · 7 share thisPRATIQUOTIDIENShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ZOUBIR MAKHLOUFDirecteur—France registry
ABDENACER MAKHLOUFMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100