DOSSIERS / KLEBER ETOILE
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Company dossier

KLEBER ETOILE

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799806682 · 799806682 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
KLEBER ETOILE
fr_insee
799806682
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-12
fr_insee
54 AV KLEBER, 75016 PARIS
fr_insee
66.19A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDOULAYE BAHdissolvedASTRID LEPOULTIERdissolvedAUGUSTINE SUDREactiveBENOIST KAMPSCHOERactiveCENTURIONdissolvedCHARLES KABLAactiveCHAVILLE INVESTdissolvedDAMREMONTdissolvedFINANCIERE FORTUNYdissolvedFRANCOIS ERIC VEDERINEdissolvedGENESISactiveGRENELLE INVESTdissolvedGROUPE VILLAdissolvedJACQUES BUISdissolvedJEAN Le Francois des CourtisactiveKLEBER AUTO SERVICESactiveKRISNA MOORTEE SAWOOactiveLAKEdissolvedLENOdissolvedLEONdissolved

+31 more

People with significant control

6 people
NameRoleFromSource
BENOIT KampschöerDirecteur—France registry
MIRUNA IgnatDirigeant—France registry
NATHALIE GrodnerDirigeant—France registry
RICHARD DiacakisDirigeant—France registry
SELARL DU DOCTEUR BRUNDirigeant—France registry
YVES DanielDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES Daniel (officer) matches PEP Yves Daniel — Q66499851. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES Daniel (officer) matches PEP Yves Daniel — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100