KYBE — See who's really behind any company

Company dossier

K2

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-802897967 · 802897967 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameK2

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Registration802897967

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-06-16

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Registered addressLA BERGERIE BATISSOU, 87570 RILHAC-RANCON

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Industry68.20B

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Share capital€1,500

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Companies at this address

10 total

ANTILIAdissolved KEREPAKUPAIdissolved LILYPADdissolved SCI CANIS MAJORISdissolved SCI DES CAROUBIERSdissolved SCI DES GARYSdissolved SCI POUSSESdissolved TURRITOPSIS NUTRICULAdissolved YANACOCHAdissolved

Connections

1 link

Shared operator — likely the same administrator

TURRITOPSIS NUTRICULAShared officer / director · 2 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

6 people

Name	Role	From	Source
CHARLES TOUMIEUX	Membre du directoire	—	France registry
D2CV	Membre du directoire	—	France registry
FLORENCE BORJEIX	Membre du directoire	—	France registry
KNAPOFHOWAR	Membre du directoire	—	France registry
OLIVIER LABARTHE	Membre du directoire	—	France registry
JULIEN HENRI MARIE Toumieux	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100