DOSSIERS / KLICC IMMOBILIER
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Company dossier

KLICC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-07-11
KYBE ID: FR-794174482 · 794174482 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KLICC IMMOBILIER
fr_insee
794174482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-11
fr_insee
1 RUE JULES CROCHEMORE, 76540 VALMONT
fr_insee
68.31Z
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1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT DUVALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DUVAL (officer) matches PEP Laurent Duval — Q66501174. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100