DOSSIERS / K2Y INVEST
← SearchExport PDF
Company dossier

K2Y INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-09
KYBE ID: FR-898056635 · 898056635 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
K2Y INVEST
fr_insee
898056635
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-09
fr_insee
2025-01-03
fr_insee
6 RUE J B SEMANAZ, 93310 LE PRE SAINT GERVAIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED TARCHOUNAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off