DOSSIERS / K2AS
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Company dossier

K2AS

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883606394 · 883606394 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
K2AS
fr_insee
883606394
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-25
fr_insee
5 BD DE LA MARNE, 76000 ROUEN
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68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1JRdissolvedCLOTILDE STEPIENdissolvedCONTROLE ET QUALITEactiveDELAHAYE & ASSOCIESactiveFRANCOISE GEORGETTE MOMBERTRANDdissolvedIMMOBILIERE CARGOSdissolvedJEAN BRUNELLEdissolvedJEAN-LUC ALBERT CROULLEBOISdissolvedJEAN-MICHEL GEORGES A THIRONdissolvedL C IdissolvedLC NORMANDIEdissolved[ND]active[ND]activeREGIS JOSEPH ALBERT GUILBERTdissolvedSARL CANTREL CHRISTIANdissolvedSARL GUIBOUTdissolvedSCI 5 BMdissolvedSCI KTMdissolvedSCI MATHIdissolvedSCI NORD OUESTdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
KIM TRAN-MINHDirecteur—France registry
AMANDINE GENEVIEVE ANTOINETTE BESSONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100