DOSSIERS / K2 GARDEN
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Company dossier

K2 GARDEN

FRANCE · COMPANY · INCORPORATED 2023-04-04
KYBE ID: FR-950910109 · 950910109 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
K2 GARDEN
fr_insee
950910109
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-04
fr_insee
20 PAS de la Luciline, CS 40641, 76000 Rouen
fr_insee
46.38B
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACADEMIE DES FORMATIONS DE L'ACCOMPAGNEMENTactiveALAMBICS DU COQdissolvedALAN TONDELIERactiveATELIER LDWactiveAUSTIN BBQactiveBASS ENERGIEactiveBC DIFFUSIONactiveBENJAMIN OLIVIER DAVID MICHELdissolvedBIO PATRIMOINEdissolvedCATHERINE LEBREactiveCECILE ORIANE LISE VANESSA PISLORdissolvedCLEANdissolvedDIASPORA EXCELLENCE INNOVATIONdissolvedENIGMA KEYS SARLdissolvedF2C CONSEILactiveFACADEBOISactiveHEMERA NORMANDIEactiveJAY-SactiveL'ACCORDEURdissolvedL'ATELIER PARTICIPATIFactive

+13 more

People with significant control

2 people
NameRoleFromSource
Elena KAMAKDirecteur général délégué—France registry
Alexander KOLIKOVPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100