DOSSIERS / K6 UNITED
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Company dossier

K6 UNITED

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752322719 · 752322719 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K6 UNITED
fr_insee
752322719
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-22
fr_insee
1 A RUE JEAN WALTER, 59000 LILLE
fr_insee
68.20B
fr_insee
€4,992,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

808dissolvedAERISdissolvedAL 1106dissolvedAL ET JOactiveA.M.E. DE MARCQ APPARTEMENTS ET MAISONS D'EXCEPTIONdissolvedARCHIMEDE 7-9dissolvedASSISTANCE COMMERCIALE AUX ENTREPRISES ADAPTEESdissolvedDEV1dissolvedDV 138dissolvedEWI DENAINdissolvedFLEURUSdissolvedGAGNYactiveHJ2MdissolvedHORTENSdissolvedILOT MARINEactiveKALISdissolvedLE CARREdissolvedLEDRU 7dissolvedLE MARIANA BdissolvedLE MUTINOTdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
XAVIER KIEKENDirecteur—France registry
RENEE SWIDURSKIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100