DOSSIERS / SOKO
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Company dossier

SOKO

FRANCE · COMPANY · INCORPORATED 2021-01-25
KYBE ID: FR-893285114 · 893285114 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOKO
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893285114
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active
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Limited liability company (SARL)
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2021-01-25
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119 RUE NATIONALE, 59000 Lille
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47.11D
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6
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KEVIN OLIVIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100