DOSSIERS / KL1C
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Company dossier

KL1C

FRANCE · COMPANY · INCORPORATED 2016-03-18
KYBE ID: FR-819170051 · 819170051 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KL1C
fr_insee
819170051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-18
fr_insee
65 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€2,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY KLEINDirecteur—France registry
ALEXANDRE KLEINDirigeant—France registry
ARTHUR KLEINDirigeant—France registry
ELIOTT KLEINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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