DOSSIERS / KLYS PROVENCE
← SearchExport PDF
Company dossier

KLYS PROVENCE

FRANCE · COMPANY · INCORPORATED 2015-08-28
KYBE ID: FR-813243409 · 813243409 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KLYS PROVENCE
fr_insee
813243409
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-08-28
fr_insee
33 BD DU MARECHAL JUIN, C/O EAM - MTG SUD, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AMEUR SERVICESactiveARG TRAVAUXdissolvedAVENIR BTP 06dissolvedAZ RENOVATIONdissolvedAZUR BAT ECHAFAUDAGEactiveBH BATI PROactiveCACTUS GROUP AUTOactiveCH RENOVdissolvedCREATIVE SYSTEMdissolvedE K SdissolvedFRERE RENOVdissolvedHM BAT ELECdissolvedIDEAL RENOVactiveLEYNA BATI DECOactiveLOTFI HASSENdissolvedLY DECOactiveM2M DESIGNactiveMAXIME ALEXANDRE ROGER ELIE EL BAZEdissolvedMGactiveMJ DECOactive

+32 more

People with significant control

2 people
NameRoleFromSource
STEPHANIE LOVATODirecteur—France registry
YANNICK GEORGES JOSEPH ZOCCOLADirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100