DOSSIERS / K2C
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Company dossier

K2C

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-817472194 · 817472194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K2C
fr_insee
817472194
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-15
fr_insee
28 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CATHERINE MARIE-CLAUDE MICHELE CYSSAUactiveCHRISTEL ROMMLINGactiveEURL CONSTANTINdissolvedEXPRESSION MEDICALE INTERNATIONALEdissolvedF2GactiveFINOPEGAdissolvedFLY CABdissolvedGEORGES YATTAHdissolvedKAWAII FILMSactiveLA PATATE DOUCE RADIOactiveLAURENT HENRI ANDRE BAILLEUL-BOMPASdissolvedL'ETOILE D'OR - ARON'SONdissolvedL&L COURTAGEactiveMOHAMED ANOUAR AOUIDAactive[ND]active[ND]active[ND]activeORGANISME PREVOYAN ETUDE GESTION ASSURANdissolvedP2G COURTAGEdissolvedPADOMACactive

+10 more

People with significant control

1 people
NameRoleFromSource
VALERIE MichelPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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