DOSSIERS / KLINREF
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Company dossier

KLINREF

FRANCE · COMPANY · INCORPORATED 2021-12-02
KYBE ID: FR-907784839 · 907784839 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
KLINREF
fr_insee
907784839
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-02
fr_insee
11 RUE AUX OURS, 75003 PARIS
fr_insee
66.30Z
fr_insee
€105,100
fr_insee

Connections

28 links
Shared operator — likely the same administrator
NIJOWAShared officer / director · 3 share thisGOLDEN ROAD ITShared officer / director · 3 share thisKLINSYNCShared officer / director · 4 share thisKLINLUMShared officer / director · 4 share thisKLINUBUShared officer / director · 4 share thisKLIN YONShared officer / director · 5 share thisKLINLBVShared officer / director · 5 share thisK-STINVESTShared officer / director · 6 share thisKLINABLEShared officer / director · 6 share thisKLINTROShared officer / director · 6 share thisSCI DES COUSINS CARONIShared officer / director · 6 share thisKLINLIShared officer / director · 8 share thisKLINLVNShared officer / director · 8 share thisSCI DASINAShared officer / director · 9 share thisPACK MAN INTERNATIONALShared officer / director · 9 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.

Showing 15 of 28 — full graph via /v1/entities/FR-907784839/network.

People with significant control

26 people
NameRoleFromSource
ALEXANDRE MombrunDirigeant—France registry
ALLAN FlouryDirigeant—France registry
AMBROISE CaroniDirigeant—France registry
ANTOINE GodfroyDirigeant—France registry
ARTHUR SerreDirigeant—France registry
AT INVESTDirigeant—France registry
BARBARA OuaknineDirigeant—France registry
BORIS GuntherDirigeant—France registry
CHRISTOPHE ChevallierDirigeant—France registry
CORENTIN FouréDirigeant—France registry
DAVID AharfiDirigeant—France registry
FRANCIS CohnDirigeant—France registry
⚠ HUGO MartinezDirigeant—France registry
ISMAEL SinaceurDirigeant—France registry
KapitalDirigeant—France registry
KlubDirigeant—France registry
LEISUREDirigeant—France registry
LOUIS AmorosDirigeant—France registry
MICHAEL LevyDirigeant—France registry
NATHAN PimentelDirigeant—France registry
OSHERDirigeant—France registry
RB CAPITALDirigeant—France registry
RON StoleroDirigeant—France registry
SAMY De LespardaDirigeant—France registry
STEPHAN ArnasDirigeant—France registry
VINCENT LaurenceDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUGO Martinez (officer) matches PEP Hugo Martínez — Deputy, El Salvador. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100