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Company dossier

KL GROUP

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518958137 · 518958137 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKL GROUP

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Registration518958137

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-12-18

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Dissolved2024-03-29

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Registered address15 RTE DE BONDY, 93600 AULNAY-SOUS-BOIS

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Industry47.78A

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AG - TRANSPORT PRIVEdissolved A&M CONSULTINGdissolved ANNE LAUREdissolved AULNAY ENERGYdissolved BERATdissolved Dejan Mihailovicdissolved EFFILIGNEdissolved EVELYNN DALLASERRAdissolved FLdissolved H. M SARIDASactive JEAN PIERRE MASSERONdissolved LYSdissolved MARIE-THERESE DAGUETdissolved MATHIASdissolved M-C BRANCHUdissolved MOHSSINE CHBIHI LOUHDIdissolved MYRIAM NELLY DELLASERRAdissolved REDA CHBIHI LOUHDIdissolved ROGER ABIBdissolved SARL XEZALdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
ANNE-LISE PLOUCHART	Directeur général délégué	—	France registry
KAMEL LAKAL	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2022-10-26Jugement d'ouverture de liquidation judiciaire

2024-03-29Jugement de clôture pour insuffisance d'actif

2024-03-29Dissolved / struck off