DOSSIERS / K2 TRANSACTIONS
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Company dossier

K2 TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949223184 · 949223184 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
K2 TRANSACTIONS
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949223184
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active
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Simplified joint-stock company (SAS)
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2023-02-27
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11 RUE Demians, 30000 Nîmes
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68.31Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Laurent Stéphane AsslinDirecteur général délégué—France registry
Anne Valérie GUARINOSPrésident du conseil d'administration—France registry
Aurélien Jean MathieuPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100