DOSSIERS / K2C
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Company dossier

K2C

FRANCE · COMPANY · INCORPORATED 2023-03-13
KYBE ID: FR-949406961 · 949406961 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
K2C
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949406961
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-13
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115 RTE de Montelier, 26000 Valence
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOHAMMED CHIKHIDirecteurFrance registry
Khadija ICHOUDirigeantFrance registry
EMMA FINANCEMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100