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Company dossier

KLC CONCEPT

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-523625374 · 523625374 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KLC CONCEPT
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523625374
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-21
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531 CHE DE LA PERTUADE, 83140 SIX-FOURS-LES-PLAGES
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47.59A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK CHARASSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-03

medium

Politically exposed person (PEP)

PATRICK CHARASSON (officer) matches PEP Patrick Charasson — Q66500047. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

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