DOSSIERS / KLEO
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Company dossier

KLEO

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843083163 · 843083163 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KLEO
fr_insee
843083163
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-15
fr_insee
28 RUE SAINT LAZARE, 75009 PARIS
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59.20Z
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€19,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDER DROULERSdissolvedASS D A D S B DE LA VILLE DE PARISactiveBABA GANESHdissolvedBOMONXAdissolvedBRIGITTE CARACACHEactiveCALAMITY JANE DIFFUSIONdissolvedCHARLOTTE LOHEACdissolvedCORINNE HELENE CAROLLE DEVAUXactiveDOMINIQUE AITSALEMdissolvedFILLES CHOCOLATactiveFIORENTINO MAGLIANOdissolvedFRANCE PRESTIGEdissolvedFRANCITALdissolvedGERARD GHISLAIN CROISIEZdissolvedGERONIMO DIFFUSION INTERNATIONALdissolvedHugo MalabryactiveJEANNE-MARIE DELAFONTAINEdissolvedJOELLE DONNYdissolvedLAURENCE BOUCHOTactiveLAURENT MEESCHAERT CONSEILactive

+39 more

People with significant control

1 people
NameRoleFromSource
TOM NEIL BonnellPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100