DOSSIERS / KLEE CONSEIL & INTEGRATION
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Company dossier

KLEE CONSEIL & INTEGRATION

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-752365098 · 752365098 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KLEE CONSEIL & INTEGRATION
fr_insee
752365098
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-06-20
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LA BOURSIDIERE, CENTRE D AFFAIRES, 92350 LE PLESSIS ROBINSON
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62.01Z
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500
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€6,865,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ATRIAactiveAUREOLINE TECHNOLOGIESdissolvedBENQ FRANCEdissolvedCOGIME SNCdissolvedCOKLEECOactiveD.L.J.activeFLORAISONactiveGDDdissolvedI.A.G.E. STRATEGIEactiveJARAMISdissolvedJK 2000dissolvedKG 3000 SARLdissolvedKLEE CAPITAL VENTUREactiveKLEE PERFORMANCEdissolvedLE MONTRAVELdissolvedMAURENA BUITENLAND ONTWIKKELING FRANCEdissolvedMAURENA BUITENLAND VASTGOED FRANCEdissolvedMAURENA SECURITIES FRANCEdissolvedMIBA FRANCEactivePAPSO Idissolved

+44 more

People with significant control

4 people
NameRoleFromSource
SAMIR KHANFIRDirigeant—France registry
THIBAUD VIALADirigeant—France registry
YVES WEISSELBERGERDirigeant—France registry
KLEEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100