DOSSIERS / KLEBER FINANCE 28
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Partnership dossier

KLEBER FINANCE 28

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-14
KYBE ID: FR-484537691 · 484537691 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KLEBER FINANCE 28
fr_insee
484537691
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-03-14
fr_insee
2022-02-25
fr_insee
ZAC ETANG Z ABRICOT, IMM AGORA BAT C, 97200 FORT-DE-FRANCE
fr_insee
77.11B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTILLES INVESTISSEMENTSAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off