DOSSIERS / K2S AUTO
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Company dossier

K2S AUTO

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900655556 · 900655556 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
K2S AUTO
fr_insee
900655556
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-22
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14 AV PAUL LAFARGUE, 91210 DRAVEIL
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45.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEKOU KONATEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SEKOU KONATE (officer) matches PEP Sékou Konaté — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

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