DOSSIERS / GROUPE K
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GROUPE K

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-531616639 · 531616639 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE K
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531616639
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dissolved
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Limited liability company (SARL)
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2011-04-12
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128 RUE DE L'ILE NAPOLEON, 68170 RIXHEIM
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64.20Z
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1
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€1,450,000
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People with significant control

1 people
NameRoleFromSource
OGUZ AUGUSTE KARADAGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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