DOSSIERS / KLEY ANGERS IMMOBILIER
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Partnership dossier

KLEY ANGERS IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2016-05-23
KYBE ID: 969500N2YEYDZ8R3ZY85 · 815233762 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KLEY ANGERS IMMOBILIER
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815233762
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active
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General partnership (SNC)
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2016-05-23
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38 RUE JACQUES IBERT, 92300 LEVALLOIS-PERRET
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68.31Z
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€165
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANTICIPdissolvedASENIUMdissolvedASENIUM CONSEILdissolvedASKdissolvedCABINET DE GESTION GUY SOUTOUL C.G.S.dissolvedCE DU GROUPE SPRINKSdissolvedCOMPAGNIE FRANCAISE D'EXPORT COFREXPORTdissolvedEDF GDF VOYAGESdissolvedEPSILON-CONSULTANTSdissolvedGLOBAL OFFICEdissolvedGRAND SIECLEdissolvedHIFE 22 IMMOBILIERdissolvedHIFE 22 OPERATIONSdissolvedHIFE 24 IMMOBILIERactiveHIFE 24 OPERATIONSdissolvedHIFE 26 IMMOBILIERactiveHIFE 26 OPERATIONSactiveIN BEVERAGE INTERNATIONALactiveKARDHAM ATIdissolvedKLEY ANGERS OPERATIONSactive

+42 more

People with significant control

4 people
NameRoleFromSource
KLEY ANGERS OPERATIONSMembre du directoire—France registry
KLEY GROUPMembre du directoire—France registry
TB PARTICIPATIONSMembre du directoire—France registry
KLEYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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