DOSSIERS / KL INVESTISSEMENT
← SearchExport PDF
Company dossier

KL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-908041015 · 908041015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KL INVESTISSEMENT
fr_insee
908041015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-08
fr_insee
54 RUE RASPAIL, 69150 DECINES-CHARPIEU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOUNIA OUISDirecteur—France registry
AMAR KROUCHIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100