DOSSIERS / KS2
← SearchExport PDF
Company dossier

KS2

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899382444 · 899382444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KS2
fr_insee
899382444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-18
fr_insee
23 CHE DE TREVILLE, 31270 FROUZINS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARINE COSIODirigeant—France registry
ORELUSDirigeant—France registry
SERGE CHARREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100