DOSSIERS / KLAI
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Company dossier

KLAI

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-523937316 · 523937316 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KLAI
fr_insee
523937316
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-28
fr_insee
38 AV DE L'EUROPE, IMMEUBLE EUROFFICE, 13090 AIX-EN-PROVENCE
fr_insee
56.10C
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCOLADE AMENAGEMENTdissolvedAFORCOactiveAIX ANTI-NUISIBLESdissolvedASS CONSEIL ETUDES REAL FORM INFORdissolvedBEDOT GROUPdissolvedBERNARD PAUL PARADISdissolvedBUREAU DE COORDINATION DU BATIMENT GENERactiveCREATION ESPACE BUREAUdissolvedDJ.H RECEPTIONSactiveGRAND SUD ENERGIESdissolvedHIGH BRIDGE BON FRANCEdissolvedKIYANE MITSUKO AYARIdissolvedL ENTREPRENEUR PLOMBIERdissolvedLE PEINTRE ECOLOdissolvedMACON DE FRANCEdissolvedMEDI SOLUTIONdissolvedMELIVIAdissolvedPHILANTROCdissolvedSARL RESALIdissolvedSAS BOOKSTORYdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ANOUAR KLAIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-09

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif