DOSSIERS / K2I CONSEIL
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Company dossier

K2I CONSEIL

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820488906 · 820488906 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
K2I CONSEIL
fr_insee
820488906
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-24
fr_insee
2026-01-19
fr_insee
9 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_insee
62.02A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADEQUATION M&AdissolvedARCA - ACCUEILLIR, RENATURER, CREER L'AVENIRactiveARGUMENTSactiveARMAND BENSIMONdissolvedASSISTANCE ET CONSEIL EN TECHNOLOGIE DE L'INFORMATION ET DE LA COMMUNICATIONdissolvedAZITA ESLAMDOUSTdissolvedCABINET ETUDES REALISATIONS EXECOactiveCEDRO GENERAL SERVICESactiveDIDIER BENYESSAADdissolvedDIJ COURBEVOIEdissolvedEDENactiveERIC CHALON SARLdissolvedEVELYNE GENEVIEVE GIABICANIactiveF.C.CONSULTING & PARTNERSdissolvedFLEURIE MAGALI ANTOINETTE BRACHETdissolvedGILLES CHANTRAINEdissolvedGUILLAUME CRESSOTdissolvedINDIVISION BOUZOUITA HOUSSEM ET GUEMIRA FATMAactiveJL43 CONSEILdissolvedLINLUXdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ABDELOUAHAB KIFANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off