DOSSIERS / K2S IT
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Company dossier

K2S IT

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911732568 · 911732568 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
K2S IT
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911732568
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-24
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4 RUE Leneveux, 75014 Paris
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62.02A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
APOLLONIAShared officer / director · 8 share thisSCI EVERTH INVESTISSEMENTShared officer / director · 8 share thisCAMILIA DECORATIONShared officer / director · 8 share thisLAMTAShared officer / director · 8 share this3 SShared officer / director · 8 share thisSARL SALAH CONSTRUCTIONShared officer / director · 8 share thisSISA MEDICRANShared officer / director · 8 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
Ali SALAHPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ali SALAH (officer) matches PEP Salah Ali — Member of the Consultative Council of Bahrain, Bahrain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ali SALAH (officer) matches PEP Salah Ali — Member of the Council of Representatives of Bahrain, Bahrain. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100