DOSSIERS / KLM
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Company dossier

KLM

FRANCE · COMPANY · INCORPORATED 1994-04-07
KYBE ID: FR-394609366 · 394609366 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KLM
fr_insee
394609366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-04-07
fr_insee
2 PL FRANCIS CHIRAT, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€106,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNA JOSEPHINE GAUMEactiveAP2LdissolvedCORENTINE KERISITdissolvedDRONECAST FORMATIONactiveEVERESTdissolvedFA SAS D'ARCHITECTUREdissolvedGEORGES GUYEactiveGILBERT ANDRE LOUIS COSSETactiveISABELLE ANDREE BARBIERactiveLAETITIA ANTONIETTIdissolvedLA FABRIQUE DU SUDactiveMAISON DU YOGA BY DEEPTIdissolvedM&A NICOLAS MAGNAN ARCHITECTES ASSOCIESdissolvedMARIE-JOSE VERGEZdissolvedM&CO NICOLAS MAGNAN COMPAGNIEdissolvedMERSEAdissolvedMICHEL DE JOANNISactive[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MARIE RAPHAEL MAGNANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100