DOSSIERS / KLEBER PARK RETAIL 2
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Company dossier

KLEBER PARK RETAIL 2

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879527109 · 879527109 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
KLEBER PARK RETAIL 2
fr_insee
879527109
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-04
fr_insee
17 RUE DUMONT D'URVILLE, 75016 PARIS
fr_insee
64.20Z
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€1,000
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Companies at this address

71 total

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

AARHUS CONSULTANTSactiveACTIVNETWORKINGdissolvedACTIVNETWORKSdissolvedADRIAWMactiveALPHA BT CAPITALdissolvedALVEOL PARTNERSdissolvedANNE LAURE MARIE PERRINactiveANTE KOVACactiveASKESISactiveASSOCIATION POUR LE RETOURNEMENT DES ENTREPRISESactiveATOUT CONSEILS & COMMUNICATIONdissolvedAUCHALOdissolvedAVIRE FINANCEdissolvedBALTIC PARTICIPATIONSdissolvedBENEDIKTE HATTIERactiveBERTRAND HENRI BIETTEactiveBONASTELLA FOUNDATIONactiveCHANTIER NAVAL WORLDSHIPactiveCHRIQUI & PORTALdissolvedCOMPAGNIE FINANCIEREdissolved

+51 more

Connections

11 links
Shared operator — likely the same administrator
KLEBER PARKShared officer / director · 12 share thisSCI RETAIL HORIZONShared officer / director · 12 share thisKLEBER PARK RETAILShared officer / director · 12 share thisSCCV LES COMMERCES DE L'EUROPE A GUYANCOURTShared officer / director · 12 share thisSCCV DES COMMERCES DE L'OREE DE GUIGNESShared officer / director · 12 share thisJT COMMERCEShared officer / director · 12 share thisEUROSITE 1Shared officer / director · 12 share thisL'HORIZON DES EVENEMENTSShared officer / director · 12 share thisMIRTYShared officer / director · 12 share thisSCI L.T. OASIS.Shared officer / director · 12 share thisKLEBER PARK PROMOTIONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
THIERRY AnkaouaPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLEBER PARK RETAIL · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100