DOSSIERS / KLEEMV
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Company dossier

KLEEMV

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802914713 · 802914713 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KLEEMV
fr_insee
802914713
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-06-17
fr_insee
3 AV DE CARRAS, 06200 NICE
fr_insee
43.29B
fr_insee
3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE KARIM MOKEDDEMdissolvedAUTO ECOLE RIVIERAdissolvedAZUR COMMUNICATION SERVICEactiveBOUBIdissolvedDANIELLE GARRIOUdissolvedDELICES TRAITEURdissolvedEDITIONS LE PROPHETEdissolvedELISABETH MARIE AUBERTdissolvedEL MAHJOUB BOUSSEKRIdissolvedEMMANUEL BOURGEOISdissolvedEURL J.BactiveGEORGES PIERRE CORTELLINIdissolvedGILBERT MELKIdissolvedGIUSEPPE FOTIactiveIRMA GRAMMATICOdissolvedJOSEPHINE LATELLAdissolvedLAETITIA GARNIERdissolvedLA LUNAdissolvedLE POTIRON GOURMETdissolvedLUDYdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
GIUSEPPE FOTIDirecteur général délégué—France registry
FLORINA NICOLETTA OSVARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100