DOSSIERS / KLICART
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Company dossier

KLICART

FRANCE · COMPANY · INCORPORATED 2018-10-19
KYBE ID: FR-843226911 · 843226911 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KLICART
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843226911
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-19
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2021-05-03
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27 RUE DE CHATEAUNEUF, 37000 TOURS
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47.91B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN BASTGENAdministrateur—France registry
PIERRE COMMANDEURDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PIERRE COMMANDEUR (officer) matches PEP Pierre Commandeur — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off