DOSSIERS / KLAVIKO
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Company dossier

KLAVIKO

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531274884 · 531274884 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KLAVIKO
fr_insee
531274884
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-25
fr_insee
7 RUE BLAINVILLE, 75005 PARIS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIMEE PRESMONTactiveA.P. DISTRIBUTIONdissolvedBART NGdissolvedDIDIER COUTURIERdissolvedHERMESdissolvedHOUSE OF SPARROWSactiveINDIVISION PRESMONTactiveJANE CHIN-LAN LEUNG SHEK KIMdissolvedJEAN CLAUDE LOUTREdissolvedKONSTANTINOS NOMIKOSdissolvedLA COMPAGNIE DES 3 PASactiveLA PARISIENNEactiveLCOMactiveL ENTRE JARDINSdissolvedLEO STUIVERdissolvedLE RENARD DOREactiveMARC YVON PIERRE LEBIHANdissolvedMARIE NOELLE TRANCHARTactiveMARY BOLANDactiveMENGTIAN CHENactive

+14 more

People with significant control

3 people
NameRoleFromSource
MOSHE EREL SegalDirigeant—France registry
NEHAMA RaichelsonDirigeant—France registry
IDO YONA SegalPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100