DOSSIERS / K2M
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Company dossier

K2M

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892826447 · 892826447 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K2M
fr_insee
892826447
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-12
fr_insee
17 RUE DU PONT COLBERT, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELMJID KADIRIdissolvedACVdissolvedALBERT LEDONdissolvedASS VERSAILLES BUDOactiveBRESIT FONTENAYactiveBRESIT FONTENAYdissolvedBRESIT MALAKOFFdissolvedBRESIT MALAKOFFactiveCOMITE VERSAILLES DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS F.N.A.C.A.activeEUYI MUSIQUE ET CULTUREactiveHELENE DISSITONactiveINDIVISION PORTE-DIJEAUXactiveJACQUES BARONIdissolvedJEAN-BAPTISTE GOUINactiveJEAN FERRARIdissolvedKMKdissolvedKMK SERVICESdissolvedKXW NADIR REALITYdissolvedLIEU DE MEMOIRE EN YVELINESactiveLUCIEN OLENYIKdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
MALEK KECERDirecteur—France registry
KAMEL KECERDirigeant—France registry
MOUSSA HAMDOUNEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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