Key facts
dissolvedK2 CONVICTIONS
fr_insee
911865400
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2022-03-25
fr_insee
47 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
66.30Z
fr_insee
€300,000
fr_insee
Company dossier
K2 CONVICTIONS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalASSOC EN FAVEUR DU TOURISME ET LA PAIXASU GROUPE TVA EDMOND DE ROTHSCHILDCAMIELCIE FRANC ETUDES ORGANISATIOCOGI FRANCE CIECOGIFRANCE CIE PARIS PLEYELCOGIFRANCE PARC GRAVIGNYCOMITE D ' ENTREPRISE DE L' UES ROTHSCHILDCOMPAGNIE VINICOLE BARON EDMOND DE ROTHSCHILDCVBER WINESEDMOND DE ROTHSCHILD EQUITY STRATEGIES IV SLPEDMOND DE ROTHSCHILD HERITAGE EXPERIENCEEDMOND DE ROTHSCHILD PRIVATE EQUITY (FRANCE)EDMOND DE ROTHSCHILD SAEDRPE TRAJAN 2 MASTER HOLDCO SASERES IV FEEDER FUND SLPERES IV GPFARNSWORTHGITANA FRANCEGROUPEMENT IMMOBILIERE FINANCIERE
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Edmond de Rothschild Asset Management (France) | Administrateur | — | France registry |
| CHRISTOPHE Marteau | Directeur général | — | France registry |
| PASCAL Luccini | Directeur général délégué | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100