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Company dossier

KL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529334302 · 529334302 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKL INVESTISSEMENTS

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Registration529334302

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-01-19

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Registered address7 PL FELIX BARET, 13006 MARSEILLE

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Industry70.10Z

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Employees1

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CABANON SPORTS LA COUPOLEdissolved CTRE OPHTALMO DIAGNOSTIC ET TRAITEMENTdissolved EDONYdissolved EITAN MEDICAL FRANCE S.A.S.dissolved FONCIERE DE FONRANDdissolved JEAN SAUVANdissolved JM DIFFUSIONdissolved LPMdissolved MARTINE SPORTESdissolved MFL INVESTISSEMENTSdissolved PGBL VALORdissolved PIERRE-VITAL BERARDdissolved SCI STUDIO 57dissolved SCM BERTHIdissolved SPORTICAdissolved VICTOR HUGOactive

People with significant control

1 people

Name	Role	From	Source
JIMMY KEVIN LEGARNISSON	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MFL INVESTISSEMENTS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100