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Company dossier

KLOE LAND

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-750184798 · 750184798 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameKLOE LAND

fr_insee

Registration750184798

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2012-03-07

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Registered address14 RUE DU FBG SAINT DENIS, 75010 PARIS 10

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Industry46.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

339 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3EF DECOactive AFAT CREATIONSdissolved A F PHONEactive AGAdissolved AKAMdissolved A Lactive ALEVdissolved ALITEXdissolved ALIXdissolved ALPHA TEXactive AMELdissolved ANGEdissolved ANIZE SARLactive ANNE ROMAINEdissolved ANWAR ENTREPRISEdissolved ARESdissolved ARTHESactive ASHA DIFFUSIONactive ASH COMMUNICATION FRANCEactive ASHIQactive

+319 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-22

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2013-10-22Jugement d'ouverture de liquidation judiciaire

2014-05-06Jugement de clôture pour insuffisance d'actif