DOSSIERS / KLASS
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Company dossier

KLASS

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888311180 · 888311180 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KLASS
fr_insee
888311180
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-25
fr_insee
8 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
96.02B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE PIERRE JEAN DUCATTEactiveARMAND MARCEL BRUNEAUdissolvedARTHUR-XdissolvedAURORE AURORE GOMBERTactiveCATHERINE CARAMIGEASactiveEFIMAX CONSEILdissolvedFABIEN LUCIEN MAURICE BLANCHOTactiveGAD ISRAELactiveHELENA SALGADO GUIMARAESdissolvedJOSE CARLOS BARBOSAactiveJOSEPH ULLMANNdissolvedKARINE SANCHEZdissolvedLEONORE ESTHER DANAE SCIALOMdissolvedMARIE LAURE CHARLOTTE NICOLE BIACABEdissolvedMOHAMED RACHADdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
KARINE SANCHEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

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