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Company dossier

K2 DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800404485 · 800404485 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameK2 DEVELOPMENT

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Registration800404485

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2014-02-17

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Registered address396 RUE PARADIS, 13008 MARSEILLE

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Industry68.20B

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Share capital€2,700,980

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Companies at this address

23 total

ADN 26active ANTOINE CARRATUactive CADENCEdissolved DOC ORGAN COMMUN INTERNATdissolved EKSTEND GROUPdissolved FIMOactive H.L.dissolved LEV TOVdissolved LOKALLdissolved MATANAdissolved MEGSAM17dissolved REKLAMdissolved SCI A.Kdissolved SCI MEGSAM26dissolved SCI RAPHAEL Xdissolved SK26 FINANCEactive S Mdissolved TODA 26dissolved TOVIMMOactive YADBYADdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

KD LOTAShared officer / director · 3 share this ADN 26Shared officer / director · 3 share this SK26 FINANCEShared officer / director · 3 share this SCI MEGSAM26Shared officer / director · 3 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

3 people

Name	Role	From	Source
HELENE MARIE JEANNE SALMON	Président	—	France registry
JUDA FRANK KADDOUCH	Président	—	France registry
SAMUEL ABRAHAM CHARLES KADDOUCH	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100