DOSSIERS / KLOPINA
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Company dossier

KLOPINA

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-789806718 · 789806718 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KLOPINA
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789806718
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dissolved
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Simplified joint-stock company (SAS)
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2012-12-11
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3 RUE DU TEMPLE, 62100 CALAIS
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47.78C
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10
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€4,000
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Connections

6 links
Shared operator — likely the same administrator
KLOPINA DKShared registered address · 3 share thisCHARLES FASQUELShared registered address · 3 share thisSOUBERVINShared officer / director · 5 share thisVAPE & VOUSShared officer / director · 5 share thisMAGINEShared officer / director · 5 share thisKLOPINA DKShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SIMON CHARLES GEORGES BEUREYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLOPINA DK · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100