DOSSIERS / KLM CONSULTING
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KLM CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890069297 · 890069297 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KLM CONSULTING
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890069297
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active
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Simplified joint-stock company (SAS)
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2020-10-16
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15 AV du 8 Mai 1945, 95200 Sarcelles
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68.31Z
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€1,000
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Companies at this address

41 total
ADC BATIMENTdissolvedARAVINDactiveAravindraj MoganaradjoudissolvedAUDREY LUGASSYdissolvedBecky NYONDOactiveBILLAH MUSADDIQUEdissolvedBOL D HAIRdissolvedCHRISTIANE LAVERDETdissolvedDAVID ABITBOLactiveDEMBA MAGASSAdissolvedDJELLOUL ABDELOUAHABdissolvedDYNAMIQUE SERVICES PAIE CONSULTINGdissolvedFAKO SERVICESdissolvedFATIMATA KEBEactiveFIBRE.COMdissolvedFRANCK MARIUS HOUENOUVIactiveGAYE KEBEactiveIMMO JdissolvedJACQUES AARON CITUNDUdissolvedJOSEPH AYACHEdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
LAURENT KARACANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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