DOSSIERS / 2K HOLDING
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Company dossier

2K HOLDING

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979403482 · 979403482 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
2K HOLDING
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979403482
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active
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Simplified joint-stock company (SAS)
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2023-09-20
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93 BD Paul Vaillant Couturier, 95190 Goussainville
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70.10Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI G2SShared officer / director · 5 share thisBMK COMMUNICATIONSShared officer / director · 5 share thisSCI 2KShared officer / director · 5 share thisSWIFT AUTOShared officer / director · 5 share thisINDIVISION PAYET BERNOUDShared registered address · 7 share thisSOLEIL BATShared registered address · 7 share thisGRATIEN EKOONDOShared registered address · 7 share thisGENEVIEVE TIENTCHEUShared registered address · 7 share thisCOM TEL RESEAUShared registered address · 7 share thisEA TPShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Khaled HEDDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100