DOSSIERS / KLA BTP
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Company dossier

KLA BTP

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844513390 · 844513390 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
KLA BTP
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844513390
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active
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Limited liability company (SARL)
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2018-12-10
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31 ALL DE GAGNY, 93340 LE RAINCY
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43.22A
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3
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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

1 people
NameRoleFromSource
HOUACINI MALKIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-23

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire