DOSSIERS / SK GROUPS
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Company dossier

SK GROUPS

FRANCE · COMPANY · INCORPORATED 2020-06-18
KYBE ID: FR-884346859 · 884346859 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SK GROUPS
fr_insee
884346859
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dissolved
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Limited liability company (SARL)
fr_insee
2020-06-18
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31 RUE DE PARADIS, 75010 PARIS
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79.90Z
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0
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DEEPAK KumarAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DEEPAK Kumar (officer) matches PEP Deepak Kumar — Member of the 13th Lok Sabha, India. Apply enhanced due diligence.

Risk journey — why 16?

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