DOSSIERS / S2K
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Company dossier

S2K

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-985034768 · 985034768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S2K
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985034768
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active
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Real-estate civil company (SCI)
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2024-02-28
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10 RUE Edouard Vaillant, 93140 Bondy
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68.20B
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
S-KIMMOShared registered address · 2 share thisS-KIMMOShared officer / director · 2 share thisKH TRANSPORTSShared officer / director · 4 share thisMAISON & HABITATShared officer / director · 4 share thisMHShared officer / director · 4 share thisALTERTECHShared officer / director · 8 share thisHRYSTRAY WAREHOUSE S.R.L.Shared officer / director · 8 share thisIDEAL PRINTShared officer / director · 8 share thisAYDIN BATIMENTSShared officer / director · 8 share thisCKB TRANSPORTShared officer / director · 8 share thisSADEShared officer / director · 8 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

3 people
NameRoleFromSource
STEFAN HRISTOVDirecteur—France registry
KATARINA HRISTOVMembre du directoire—France registry
Kosta HRISTOVMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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