DOSSIERS / KLIMA
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Company dossier

KLIMA

FRANCE · COMPANY · INCORPORATED 1978-06-02
KYBE ID: FR-313030371 · 313030371 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KLIMA
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313030371
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active
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Simplified joint-stock company (SAS)
fr_insee
1978-06-02
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125 CHE DE TOURNEFEUILLE, 31300 TOULOUSE
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46.49Z
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3
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€1,570,086
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Christian KOCHDirecteur général délégué—France registry
Nancy KOCHDirecteur général délégué—France registry
Nadia KOCHPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian KOCH (officer) matches PEP Christian Koch — Q66501052. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100