DOSSIERS / SARL KLEMON
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Company dossier

SARL KLEMON

FRANCE · COMPANY · INCORPORATED 1997-01-22
KYBE ID: FR-410588982 · 410588982 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL KLEMON
fr_insee
410588982
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-22
fr_insee
2022-12-31
fr_insee
16 RUE DU VIEUX-STIRING, 57350 STIRING-WENDEL
fr_insee
56.21Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL KLEINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL KLEIN (officer) matches PEP Pascal Klein — Q66501212. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off