DOSSIERS / KL SQUARE
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Company dossier

KL SQUARE

FRANCE · COMPANY · INCORPORATED 2012-06-19
KYBE ID: FR-752243956 · 752243956 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KL SQUARE
fr_insee
752243956
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-19
fr_insee
4 PL DU SQUARE, 15000 AURILLAC
fr_insee
68.20B
fr_insee
€290,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD EDMOND JEAN MARIE LIONDirigeant—France registry
MARTINE MARIE MADELEINE FALIESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100