DOSSIERS / KLEBER 92
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Company dossier

KLEBER 92

FRANCE · COMPANY · INCORPORATED 2019-12-28
KYBE ID: FR-880155668 · 880155668 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KLEBER 92
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880155668
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active
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Real-estate civil company (SCI)
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2019-12-28
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4 RUE YVONNE DE GAULLE, 92600 ASNIERES-SUR-SEINE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUCIE DIEPDirecteur—France registry
DAVID DAIMembre du directoire—France registry
Jason DAIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100