KYBE — See who's really behind any company

Company dossier

KLC

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-520501446 · 520501446 · 3 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKLC

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Registration520501446

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-02-25

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Registered address73 ALL DES ARPENTS VERTS, 62232 ANNEZIN

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Industry73.11Z

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Share capital€1,410

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Companies at this address

3 total

KGPRINTdissolved K.T.Mactive

Connections

3 links

Shared operator — likely the same administrator

TNDShared officer / director · 2 share this KGPRINTShared registered address · 3 share this K.T.MShared registered address · 3 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

Name	Role	From	Source
KEVIN TAYEB	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-05

Risk journey — why 31?

3 signals

+12

Offshore-leaks nexus

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score31/100

Insolvency timeline

4 events

2016-02-05Jugement d'ouverture d'une procédure de redressement judiciaire

2016-03-18Jugement de conversion en liquidation judiciaire

2017-04-07Dépôt de l'état des créances

2020-02-14Jugement de clôture pour insuffisance d'actif