DOSSIERS / FAMILY K2
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Company dossier

FAMILY K2

FRANCE · COMPANY · INCORPORATED 2024-06-25
KYBE ID: FR-930302005 · 930302005 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMILY K2
fr_insee
930302005
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-25
fr_insee
11 SQ Auguste Renoir, 75014 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED ERAKIactiveALEXANDRA VIRGINIE MICHELE JAWORSKIdissolvedANTOINE-JOSEPH BIONDIdissolvedBRUNO CARLENactiveCHRISTOPHE ROBERT JEAN GATEAUdissolvedEDUKA FORMATIONactiveELKE OUAYOUNdissolvedERIC ETIENNE DAHANactiveFLORENCE PATOUXdissolvedHADI ATAEEactiveIBRAHIMA IBIRAHIMA DOUMBIAdissolvedJEAN BELKHIRdissolvedMARWAN ERAKIdissolvedMATHIEU MATHIEU TASSARTactiveMITIBSOM FRANCOIS SAWADOGOactive[ND]dissolved[ND]dissolvedNILS EMMANUEL MONGA CARLENactiveRAZINE SOUALEMactiveSINALY BAKAYOKOdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Mohamed ou Ramdane KITOUSDirecteur—France registry
Sandra MOUICIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILY K · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100