DOSSIERS / KLEBER INVEST 55
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Partnership dossier

KLEBER INVEST 55

FRANCE · PARTNERSHIP · INCORPORATED 2006-12-12
KYBE ID: FR-492456181 · 492456181 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KLEBER INVEST 55
fr_insee
492456181
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-12-12
fr_insee
2016-02-22
fr_insee
ZAC ETANG Z ABRICOT, BAT C IMM AGORA, 97200 FORT-DE-FRANCE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

186 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BOURBON ETOILE B 55dissolvedBOURBON ETOILE B 62dissolvedCARNOT B 51dissolvedCARNOT B 52dissolvedCARNOT B 53dissolvedCARNOT B 54dissolvedCARNOT B 55dissolvedCARNOT B 56dissolvedCARNOT B 57dissolvedCARNOT B 58dissolvedCARNOT B 59dissolvedCARNOT B 60dissolvedDROUOT B 41dissolvedDROUOT B 42dissolvedDROUOT B 43dissolvedDROUOT B 44dissolvedDROUOT B 45dissolvedDROUOT B 46dissolvedDROUOT B 47dissolvedDROUOT B 48dissolved

+166 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 186 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-12-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off