DOSSIERS / 2700 K
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Company dossier

2700 K

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899480982 · 899480982 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
2700 K
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899480982
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-19
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626 CHE du Camp Lauvas, 06250 Mougins
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71.12B
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€8,000
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Connections

5 links
Shared operator — likely the same administrator
SCI CLIMEOLShared registered address · 6 share thisLOLINACLShared registered address · 6 share thisSTUDIO CLAIRE OBSCURE ESPACEShared registered address · 6 share thisSCI DOMOShared registered address · 6 share thisJEROME PAUL AMARShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ OLIVIER CARONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER CARON (officer) matches PEP Olivier Caron — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100