DOSSIERS / KLEE CAPITAL VENTURE
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Company dossier

KLEE CAPITAL VENTURE

FRANCE · COMPANY · INCORPORATED 2001-10-16
KYBE ID: 894500P29QW52JNO8M08 · 401810353 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KLEE CAPITAL VENTURE
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401810353
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active
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Simplified joint-stock company (SAS)
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2001-10-16
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LA BOURSIDIERE, CENTRE D'AFFAIRES, 92350 LE PLESSIS-ROBINSON
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58.29C
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10
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€37,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATRIAactiveAUREOLINE TECHNOLOGIESdissolvedBENQ FRANCEdissolvedCOGIME SNCdissolvedCOKLEECOactiveD.L.J.activeFLORAISONactiveGDDdissolvedI.A.G.E. STRATEGIEactiveJARAMISdissolvedJK 2000dissolvedKG 3000 SARLdissolvedKLEE CONSEIL & INTEGRATIONdissolvedKLEE PERFORMANCEdissolvedLE MONTRAVELdissolvedMAURENA BUITENLAND ONTWIKKELING FRANCEdissolvedMAURENA BUITENLAND VASTGOED FRANCEdissolvedMAURENA SECURITIES FRANCEdissolvedMIBA FRANCEactivePAPSO Idissolved

+44 more

People with significant control

1 people
NameRoleFromSource
KLEEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100