DOSSIERS / KLEY IMMOBILIER
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Company dossier

KLEY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819456815 · 819456815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KLEY IMMOBILIER
fr_insee
819456815
fr_insee
dissolved
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Civil company
fr_insee
2016-04-04
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4 RUE JACQUES DAGUERRE, 92500 RUEIL-MALMAISON
fr_insee
68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YANNICK BERNADirecteur—France registry
FREDERIC LEMAIREDirigeant—France registry
JEAN-LUC SOULLARDDirigeant—France registry
KLEY FRANCEDirigeant—France registry
REGIS BAIZEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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