DOSSIERS / K.2.M
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Company dossier

K.2.M

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-485122477 · 485122477 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
K.2.M
fr_insee
485122477
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dissolved
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Civil company
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2005-11-21
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6 RUE DE LA ROUE, 92140 CLAMART
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAMEL BOUSTAOUIDirecteurFrance registry
MOHAMMED SALAH ZORELIDirigeantFrance registry
MUSTAPHA ZORELIDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100