KYBE — See who's really behind any company

Company dossier

LK PLUS

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: 9695001R65RRTKQQW733 · 834593543 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLK PLUS

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Registration834593543

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-01-15

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Registered address78 AV VIEUX CHEMIN ST DENIS, 92230 GENNEVILLIERS

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Industry82.99Z

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Share capital€544,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BAT MAINTENANCEdissolved DAF PLUSdissolved FRAIKIN SAdissolved IMMOBILIERE VENISSIEUX CORBASdissolved L T M 3dissolved MY GROUP PLUSdissolved MY SHOP PLUSdissolved SOCIETE ANONYME HAUTEVILLE-ENGHIENdissolved SOCIETE IMMOBILIERE DU VIEUX CHEMINdissolved SOSO PLUS 1dissolved SQ PLUSdissolved TRADING STOCK INTERNATIONALdissolved

People with significant control

1 people

Name	Role	From	Source
PHILIPPE KLUG	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SQ PLUS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100