DOSSIERS / KL TRADING ENERGIES
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KL TRADING ENERGIES

FRANCE · COMPANY · INCORPORATED 2012-07-05
KYBE ID: FR-498027796 · 498027796 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
KL TRADING ENERGIES
fr_insee
498027796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-05
fr_insee
71 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
46.52Z
fr_insee
€10,000
fr_insee

Companies at this address

319 total

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

2 AE ASSISTANCE AUX ENTREPRISESdissolved2A INVESTdissolved2 E. G. Pdissolved3A DISTRIBUTIONactive3D EXPRESSactiveA&A FONCIEREdissolvedA A I IMMOBILIERSactiveA C LdissolvedACS TRANSdissolvedAD LEAactiveAJSL SERVICESactiveALF PRO RENOVdissolvedALLDISdissolvedALL-YN COMMUNICATIONSdissolvedALPHA TRANSPORTdissolvedALTEO GESTION CONSEILSdissolvedALYACOMdissolvedAM AUTOdissolvedAN CAR 94dissolvedANGELIQUE MEYERactive

+299 more

Connections

9 links
Shared operator — likely the same administrator
SCI AMAYONShared officer / director · 10 share thisSCI SALPIIA GLShared officer / director · 10 share thisSCI SALPIIA PELEEShared officer / director · 10 share thisCERTISOBATShared officer / director · 10 share thisNATAVShared officer / director · 10 share thisRA FINANCEMENTShared officer / director · 10 share thisCORP DATA FINANCEShared officer / director · 10 share thisD&R INVESTShared officer / director · 10 share thisMEUBLER FACILEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RUBEN AMARPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-23

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif