DOSSIERS / SUKWON
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Company dossier

SUKWON

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882234875 · 882234875 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SUKWON
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882234875
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active
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Civil company
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2020-03-05
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3 PL FREDERIC MISTRAL, 30540 MILHAUD
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66.30Z
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0
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€100,000
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Connections

11 links
Shared operator — likely the same administrator
ALLIANCE DESTIVALShared officer / director · 5 share thisSCI CLAUDEShared officer / director · 5 share thisNIMAPShared officer / director · 5 share thisNICOShared officer / director · 5 share thisSRA PHARMACIE DE LA PLACEShared registered address · 8 share thisPHARMACIE GOUMARREShared registered address · 8 share thisPHARMACIE DE LA PLACEShared registered address · 8 share thisNIMAPShared registered address · 8 share this[ND]Shared registered address · 8 share thisLISE BRINGERShared registered address · 8 share thisPHARMACIE DE LA PLACEShared registered address · 8 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
MARIE-LUCE ALICE IDA DELPHY WENDLINGDirigeant—France registry
NICOLAS SUK WON BOUDONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100