DOSSIERS / KLONDIKE GROUP CORPORATION
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Company dossier

KLONDIKE GROUP CORPORATION

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844150557 · 844150557 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KLONDIKE GROUP CORPORATION
fr_insee
844150557
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-26
fr_insee
9 RUE ADELAIDE LAHAYE, 93170 BAGNOLET
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELAIDE ATELIER D'URBANISMEactiveALAIN MAURICE SITBONdissolvedAUDRAIN HANGER FRANCEdissolvedAZUR MEDIAdissolvedCAROLINE LIUdissolvedChalbia Chantal LALLOUMactiveCULTURE FRANCO-CHINOISEactiveD.A.G.( DELTA AUTO GARAGE )activeDAVID SITBONactiveDISTRI-TIMEactiveDISTRI TIME WEBdissolvedELODIE MICHELETTIdissolvedHCA AUDITIONdissolvedISAAC NADJARdissolvedJEAN CLAUDE AZEROUALdissolvedJEAN PIERRE JEAN-PIERRE JEAN PIERRE BRITSCHUdissolvedJEAN PIERRE SANTARSIEROdissolvedJ LEFEBVREdissolvedKAI HONGdissolvedKhaled Chenaneactive

+29 more

People with significant control

2 people
NameRoleFromSource
JULIEN MICHEL MAURICE LAURENTPrésident—France registry
MARC UZANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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