DOSSIERS / K2
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Company dossier

K2

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893238097 · 893238097 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
K2
fr_insee
893238097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-22
fr_insee
43 AV MARTIN LUTHER KING, 95490 VAUREAL
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NORADDINE OURAOUIDirecteur—France registry
KARIM HAINEDirigeant—France registry
KHALID OURAOUIDirigeant—France registry
MOHAMMED OURAOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100