DOSSIERS / FKLC INVEST
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Company dossier

FKLC INVEST

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834598138 · 834598138 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FKLC INVEST
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834598138
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-17
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11 RUE CHALGRIN, 75016 PARIS
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68.31Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRELLIdissolvedANDRE NEUCHATdissolvedCLARISAdissolvedCOMPAGNIE GENERALE DES SERVICESdissolvedCROAK INNOVATIVE APPS PARISdissolvedDANAEGROUPactiveELICLADANdissolvedFANCY GINGERdissolvedFIDUCIAIRE EXPER COMPT NATIONactiveHIPPOCAMPUS MUSIC DESIGNdissolvedINEALactiveINFINIMENT CONSEILdissolvedLES 3 GENIESdissolvedLES 3 GENIES CONSTRUCTIONdissolvedMARILYNE CLAIRE NEUCHATdissolvedMAYBE AT HOMEdissolvedMK NETdissolvedMS INVEST 75activeNAT-BATdissolved[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
FANI KolarovaDirecteur général délégué—France registry
OCEANE BournonvillePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100