DOSSIERS / KLEF INVEST
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KLEF INVEST

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797864410 · 797864410 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KLEF INVEST
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797864410
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dissolved
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Real-estate civil company (SCI)
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2013-10-14
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39 RUE RAYMOND LEFEVRE, 93190 LIVRY-GARGAN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OCTAVIO FERNANDESDirecteur—France registry
FATIMA CORREIA DE ARAUJODirigeant—France registry
KEVIN FERNANDESDirigeant—France registry
LAETITIA FERNANDESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100