DOSSIERS / K2SP
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Company dossier

K2SP

FRANCE · COMPANY · INCORPORATED 2000-10-03
KYBE ID: FR-332640879 · 332640879 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
K2SP
fr_insee
332640879
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2000-10-03
fr_insee
1 PL DE LA FONDERIE, 38300 BOURGOIN-JALLIEU
fr_insee
86.90E
fr_insee
3
fr_insee
€24,214
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

K2SPfr_insee · 943274779 · active

Connections

8 links
Shared operator — likely the same administrator
GIVAShared officer / director · 5 share thisDAMALAUCEShared officer / director · 5 share thisG.2.FShared officer / director · 5 share thisSCI LA COROLLEShared officer / director · 5 share thisGROUPEMENT FONCIER LES TROIS TERROIRSShared officer / director · 5 share thisLES TERRASSES DU CADUCEEShared officer / director · 5 share thisEFERShared officer / director · 5 share thisGILIPPEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CECILE GRANDJEANDirigeant—France registry
OLIVIER TERZAGODirigeant—France registry
GILLES ARCHERPrésident—France registry
⚠ ROMAIN SCHNEIDERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAIN SCHNEIDER (officer) matches PEP Romain Schneider — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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