DOSSIERS / K2D FORMATION
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Company dossier

K2D FORMATION

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925144784 · 925144784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
K2D FORMATION
fr_insee
925144784
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-08
fr_insee
10 BD Jourdan, 75014 Paris
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85.59A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANNE LUCIE THERESE CHARPENTIERdissolvedARTISANAT MALIactiveArzina MamodhoussenactiveAVESIGdissolvedBENJAMIN SQUINAZIactiveBERNARD BEN SIMONdissolvedBERNARD CHAUMATactiveBILAL BERADYdissolvedBING YANG ZHOUactiveBRUNO GOSSEdissolvedCEDRIC FRANCOIS HOUINdissolvedCELINE BOURDONactiveDINA EL HAITEdissolvedEMILE SALONactiveERIC MARCEL EMILE SALARNIERdissolvedEVA CAFEdissolvedFELIX JEAN MARIE LE FEVREactiveFRANCE INTER COMITESdissolvedGILLES PASDELOUPactiveGILLES WILLIAM HEMARTdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM DIAOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100