DOSSIERS / K. HOLDING
← SearchExport PDF
Company dossier

K. HOLDING

FRANCE · COMPANY · INCORPORATED 2024-03-05
KYBE ID: FR-985172360 · 985172360 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
K. HOLDING
fr_insee
985172360
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-05
fr_insee
3 RUE des Esserts, Zone Industrielle du Mont-Blanc, 74100 Annemasse
fr_insee
66.30Z
fr_insee
€3,305,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI LES ESSERTSShared registered address · 3 share thisLE FRAICHEURShared registered address · 3 share thisElit-Bau GmbHShared officer / director · 6 share thisSCI SEVHAShared officer / director · 6 share thisAK PLIAGEShared officer / director · 8 share thisSUPERMARCHE KARATAS BOUCHERIEShared officer / director · 8 share thisSCI KARATAS H&AShared officer / director · 8 share thisAGSShared officer / director · 8 share thisSCI LES ESSERTSShared officer / director · 8 share thisAS 43 ConTrans GmbHShared officer / director · 8 share thisAK-TRANS GmbHShared 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

2 people
NameRoleFromSource
Hasan KARATASDirecteur général délégué—France registry
Ahmet KARATASPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100