DOSSIERS / KLJ
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Partnership dossier

KLJ

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-11
KYBE ID: FR-904053121 · 904053121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KLJ
fr_insee
904053121
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-10-11
fr_insee
35 RUE PIERRE FONTAINE, 75009 PARIS
fr_insee
47.26Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA QUACHactiveALEXANDRE MIKICdissolvedBMdissolvedCLAUDETTE NUGERONdissolvedCOMPAGNIE MAMZELLE GISELEactiveDEFENSE RIVERAINS IXactiveDIGITAL MATRIX INCdissolvedEMMANUEL JOUCLAactiveFarid Ben HaddouactiveHK ALIMENTATIONdissolvedJEANNE BERTRAND-DALECHAMPSactiveJEANNETTE SOUNE-SEYNEactiveJO & MARGdissolvedKRISTOFFER TORHEIM TORHEIMdissolvedLAURENCE BOUARDdissolvedLOUIS ADJIMANdissolvedMARGAUX BASCHactiveMINH PHUONG HAactiveSONIA LE CLAIREdissolvedSYND.COPR. 35 RUE FONTAINE 75009 PARIS Ractive

+4 more

People with significant control

2 people
NameRoleFromSource
JULIEN XuMembre du directoire—France registry
XUEQIN JiMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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