DOSSIERS / KL
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Company dossier

KL

FRANCE · COMPANY · INCORPORATED 2012-04-14
KYBE ID: FR-750931768 · 750931768 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KL
fr_insee
750931768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-14
fr_insee
2021-06-15
fr_insee
ZAE L AUDACIEUSE, 34480 MAGALAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALARME PRODIGITdissolvedAQUASWIMdissolvedBRICO-MATdissolvedCC LES AVANT-MONTSactiveCHRISTELLE GAYdissolvedCOMMUNAUTE COMMUNES FRAMPS 909dissolvedCONFRERIE DES VINS PRODUITS DEL PAIS THONGUE PEYNE LIBRONactiveCRIS'ALIDEdissolvedDG OPTIQUE MAGALASactiveELISABETH MOLINAdissolvedELSA VOIPIERREdissolvedELYSIONdissolvedEOSdissolvedFONDERIE DE CLOCHES DU LIBRONdissolvedHESTIAdissolvedJADEdissolvedJC JCdissolvedJEAN CLAUDE BARREREdissolvedJESSICA RENEE ODETTE HARLEdissolvedLA CREMAILLEREactive

+14 more

People with significant control

2 people
NameRoleFromSource
FREDERIC REYGNIERAdministrateur—France registry
PHILIPPE LEFAUCHERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off