KYBE — See who's really behind any company

Company dossier

K2 - 3+

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434554283 · 434554283 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameK2 - 3+

fr_insee

Registration434554283

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-02-13

fr_insee

Registered address105 RUE ALFRED NOBEL, CENTRE DE BOIS RIGAULT, 62880 VENDIN-LE-VIEIL

fr_insee

Industry47.78C

fr_insee

Employees10

fr_insee

Share capital€22,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BIG BAZAR BETHUNOISdissolved CHEVALET D'ORdissolved C.R.C ORdissolved ESPACE D'ORdissolved FAYET D'ORdissolved INTER AFFAIRESdissolved K.D. LAMBERSARTactive KING BAZARdissolved KING DISCOUNTactive KINGODOdissolved LA CITE D'ORdissolved LA SENTINELLE D'ORdissolved LE PUITS D ARGENTdissolved LES EPIS D'ORdissolved LES SEPT D'ORdissolved MKVAdissolved MONCHY D'ORdissolved SARL BIG KINGdissolved SCI LES SABLES D ORdissolved SCI LE TRIANGLE D'ORdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
CHRISTOPHE HERGIBO-MAUSSION	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100