DOSSIERS / KLEE
← SearchExport PDF
Company dossier

KLEE

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815030408 · 815030408 · 2 sources
RISK SCORE33MEDIUM RISK

Key facts

dissolved
KLEE
fr_insee
815030408
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-08
fr_insee
1 RUE DE THANN, 68700 CERNAY
fr_insee
10.71C
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORIAN KLEEPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-22

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif