DOSSIERS / SOKYA
← SearchExport PDF
Company dossier

SOKYA

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-981788490 · 981788490 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOKYA
fr_insee
981788490
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-07
fr_insee
4 ALL Manouchian, 93270 Sevran
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES ECOURTEMERdissolvedALEXANDRINE BENJAMINdissolvedAMHED TRAOREdissolvedAXENCE MEG JIM NGUIE GONDE MONAFIdissolvedCAFE RESTAURANT CYBER ACTactiveCharles Samuel YeboahactiveDIABSTRANSPORTdissolvedFRANTZ GUYONNETdissolvedJEMIMA ARIELLE DILOUNGOU MONAFIdissolvedMAMADE EZZATactiveMARIE DRAPIERdissolvedMARIE YVES MARIE YVES PIERREdissolvedMFD TRANSPORTactiveMOHAMED RABAHIdissolvedMOHAMED YACINE HAROUATdissolvedNAO FRANCIS-NAO NUSSBAUMdissolvedNATHALIE GUYONNETdissolvedNOUR MAHMOUDdissolvedSAMLY SADAPSENGdissolvedSHAMS-EDDINE ABDESLEMdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
hassan mahmoudPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100