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Company dossier

KLEO

FRANCE · COMPANY · INCORPORATED 2013-09-19
KYBE ID: FR-795373448 · 795373448 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKLEO

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Registration795373448

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-09-19

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Dissolved2021-06-21

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Registered address21 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT

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Industry68.20B

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Share capital€500

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Companies at this address

11 total

DAVID COLINET INFOGRAPHIEdissolved ERIC KOTIEL BENAROCHEactive LES AMIS DE LA PETITE SOURIS (LAPS)active MRHdissolved [ND]active NISSIM MAZORdissolved RDKdissolved Samuel BERDAHactive SCI KOTIELdissolved SYND COPRO 21 RUE VICTOR HUGOactive

Connections

3 links

Shared operator — likely the same administrator

GOBETTEShared officer / director · 4 share this ASEOShared officer / director · 4 share this CONSTRUCTIONS MECANIQUES KVATERNIKShared officer / director · 4 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

4 people

Name	Role	From	Source
JULIEN OLIVIER MATHIEU NOEL LEVANT	Administrateur	—	France registry
ELODIE MELANIE LE GUERCH	Dirigeant	—	France registry
OLIVIER ERIC SONNTAG	Dirigeant	—	France registry
SOFIA KATSIRA	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2021-06-21Dissolved / struck off