KYBE — See who's really behind any company

Company dossier

CLE EN MAIN

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-813577905 · 813577905 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCLE EN MAIN

fr_insee

Registration813577905

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-09-17

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Registered address59 RUE de Ponthieu, 75008 Paris

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Industry43.39Z

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Employees1

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Share capital€250,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,192 total

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

1001EXPOSdissolved 120HZ GROUPactive 1887active 269 TECHNOLOGYdissolved 2ASactive 2D FINANCEactive 2EBTPactive 2 MDBactive 2M GROUPEactive 6E TREFLEactive 88 PRODdissolved 911 DNA VISIONactive AASPEIdissolved ABALA MULTISERVICESactive ABB SERVICESactive ABCactive ABC IMMOBILIERactive AB CONSULT COMPAGNYactive ABC PREVENTIONactive ABOUBACAR BAactive

+1,172 more

People with significant control

1 people

Name	Role	From	Source
KHALED Dali	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,192 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100