DOSSIERS / FRANCIS KLEIN
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Company dossier

FRANCIS KLEIN

FRANCE · COMPANY · INCORPORATED 2003-02-21
KYBE ID: FR-445250616 · 445250616 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FRANCIS KLEIN
fr_insee
445250616
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2003-02-21
fr_insee
35 BD HENRI IV, 75004 PARIS
fr_insee
46.43Z
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIXIE KleinDirecteur général délégué—France registry
MICHELE BONNETDirecteur général délégué—France registry
BETTY KleinPrésident du conseil d'administration—France registry
FRANCIS KLEINPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCIS KLEIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANCIS KLEIN (officer) matches PEP Francis Klein — Q66500154. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100