DOSSIERS / SKLS CONSULTANTS
← SearchExport PDF
Company dossier

SKLS CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891441578 · 891441578 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
SKLS CONSULTANTS
fr_insee
891441578
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-26
fr_insee
45 AV Franklin Roosevelt, 77210 Avon
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Companies at this address

171 total

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

2-FODISactive2Y CLIMactiveABDELMAJID CHILALIdissolvedAB RENOV.CONCEPTactiveABSOLANdissolvedAGATA NATALIA PRYWERdissolvedAIR CLIMAT 77activeALIF EXPRESSactiveA.L.P.I.N.A.dissolvedA.M.C.G.dissolvedAMG PEINTURE ET REVETEMENTSdissolvedAML TRANSPORTSdissolvedAMP RENOVATIONdissolvedAMZdissolvedANDRE JEAN BAISLEdissolvedANGELIQUE CATHERINE VINCENTdissolvedARALdissolvedAR MEDIA CONSEILSdissolvedARYA POSEactiveASSIT-MAS SECURITEdissolved

+151 more

People with significant control

1 people
NameRoleFromSource
LOKESH SHARMAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 171 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100