DOSSIERS / FINANCIERE KLINGBEIL
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Company dossier

FINANCIERE KLINGBEIL

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814207619 · 814207619 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE KLINGBEIL
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814207619
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active
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Simplified joint-stock company (SAS)
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2015-10-19
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4 RUE PIERRE LE GRAND, 75008 PARIS
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€365,673
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4 IMPASSE POPINCOURTdissolvedAXEL DE LA BOURDONNAYEactiveCHAHAUSdissolvedFINANCIERE KLINGBEIL 2activeHOLDING MADELONdissolvedJACQUES MAUCLAIREdissolvedJCK CONSEILactiveKLINGBEIL REAL ESTATEdissolvedKLING FAMILY DEAUVILLEactiveMANAUSdissolved[ND]active[ND]dissolvedSCI LA PRUDENCEdissolvedSCI ROXANEdissolvedSCI TEMPERANCEdissolvedSERGIO MANUEL CALADOdissolvedSVSP HOLDINGdissolvedSYND.COPR. 4 RUE PIERRE LE GRAND 75008 PactiveTHINK!activeTROIS HAUSMANN IMMOactive

+2 more

People with significant control

1 people
NameRoleFromSource
VINCENT KLINGBEILPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100