DOSSIERS / KLINGA
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Company dossier

KLINGA

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-901001545 · 901001545 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
KLINGA
fr_insee
901001545
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-30
fr_insee
11 RUE AUX OURS, 75003 PARIS
fr_insee
68.20B
fr_insee
€750,100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CRYPTO CLUBShared officer / director · 9 share thisCYBENDAROTShared officer / director · 9 share thisKLIN TRANShared officer / director · 9 share thisSAJ INVESTShared officer / director · 9 share thisLE MOULIN AUX ETOILESShared officer / director · 10 share thisSCI JPCMDPShared officer / director · 10 share thisKLINSYNCShared officer / director · 10 share thisVANILLE FRAISEShared officer / director · 10 share thisUNIQUE AGENCYShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

21 people
NameRoleFromSource
AVITAL ShiloDirigeant—France registry
BORIS GuntherDirigeant—France registry
FMZT HoldingDirigeant—France registry
HOLDING HJLDirigeant—France registry
JONATHAN CyrotDirigeant—France registry
JONATHAN ReynoldsDirigeant—France registry
JUSTIN PersonnazDirigeant—France registry
KlubDirigeant—France registry
LAURENT SouiedDirigeant—France registry
LEISUREDirigeant—France registry
LIOR ElkanDirigeant—France registry
LuPaJo-42 GmbHDirigeant—France registry
MATTHIAS WegmuellerDirigeant—France registry
MERCI MERLINDirigeant—France registry
MICHAEL LevyDirigeant—France registry
Mon Clef ABDirigeant—France registry
RB CAPITALDirigeant—France registry
RON StoleroDirigeant—France registry
SAMUEL Kjellberg LindforsDirigeant—France registry
SIMON ScheurerDirigeant—France registry
Yali AGDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JONATHAN Reynolds (officer) matches PEP Jonathan Reynolds — member of the 56th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JONATHAN Reynolds (officer) matches PEP Jonathan Reynolds — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100