DOSSIERS / SK HOLDING
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Company dossier

SK HOLDING

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982492860 · 982492860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SK HOLDING
fr_insee
982492860
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-20
fr_insee
184 RUE du Faubourg Saint-Honoré, 75008 Paris
fr_insee
70.10Z
fr_insee
€444,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Akinwumi ODUMAKINDEactiveBA FORMATIONdissolvedBOOMERANG PRODUCTIONSdissolvedCOPR 184 RUE FBG ST HONORE 75008 PARISactiveDOMAINES ET CHATEAUXactiveFAUBOURG SAINT HONORE 184activeHOLDING BAZALTactiveJR&D PATISSERIEdissolvedKIMBERLY ANN DALEYdissolvedLFI PARISdissolvedLUCILE DE KOENIGSWARTERdissolvedMULLIEZ ET HUCHARDdissolvedSANDRINE BARBARA LAGORCEdissolvedSCDF SIMON PATRICK & SYLVESTRE JEAN LOUIactiveSCI MORETAdissolvedSIEE INDUSTR ELECTRI ELECTRONIdissolvedSIMEX INTERNATIONALdissolvedSVETLANA LVOVAactiveSYA COSMETIQUESdissolvedTHIERRY HENRY ZARADEactive

+1 more

People with significant control

2 people
NameRoleFromSource
KAMEL BENALIPrésident—France registry
SARA TOUZARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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