DOSSIERS / KLM 22
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Company dossier

KLM 22

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899275622 · 899275622 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KLM 22
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899275622
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dissolved
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Real-estate civil company (SCI)
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2021-05-11
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11 1ERE AVENUE, 77680 ROISSY-EN-BRIE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM MEDJNAHDirecteur—France registry
LORIA MEBARKIMembre du directoire—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 (KLM 21 · dissolved · name-sim 0.56) — 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