DOSSIERS / KLEBER EXPERTISE AUDIT
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Company dossier

KLEBER EXPERTISE AUDIT

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-512956749 · 512956749 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KLEBER EXPERTISE AUDIT
fr_insee
512956749
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-11
fr_insee
2021-03-30
fr_insee
92 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET
fr_insee
69.20Z
fr_insee
€50,000
fr_insee

Companies at this address

36 total
5A CONSULTINGdissolvedALAIN LUCIEN LANDAISactiveANOTHER MEDIAactiveASSOCIATION LA RESTOactiveBENJAMIN NGUYENactiveCATHERINE FRANCOISE BEYSSACactiveCATHRINE AMELIE MATHEYactiveCOPR 92 RUE MARIUS AUFAN 92300 LEVALLOIS PERRETactiveELISABETH MARTIN DE MAROLLESdissolvedEMMANUELLE PEYROUdissolvedENERGIE FRANCE SERVICES ACTEdissolvedFARAH FAROUKdissolvedFINANCIERE DU BASSIN DE LA SEINEdissolvedGILLES MOREAUdissolvedGROUPEMENT FORESTIER ARLEUF CORANCYdissolvedGROUPE WALBURGdissolvedLAETITIA GUERAULTdissolvedLEA TAPIROdissolvedLE KIOSQUE HABY CONSULTANTdissolvedL'ORANGERAIEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JONATHAN LELLOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off