DOSSIERS / KLUSE- JAFFRE
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Company dossier

KLUSE- JAFFRE

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889562229 · 889562229 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KLUSE- JAFFRE
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889562229
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dissolved
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Real-estate civil company (SCI)
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2020-10-02
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67 BD BAILLE, 13006 MARSEILLE
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AKOUAVI LEONTINE KluseDirecteur—France registry
YANNICK JaffréDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL KLUSE-JAFFRE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100