DOSSIERS / KLM 68
← SearchExport PDF
Company dossier

KLM 68

FRANCE · COMPANY · INCORPORATED 2022-03-28
KYBE ID: FR-910104850 · 910104850 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KLM 68
fr_insee
910104850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-28
fr_insee
5 RUE DE WALBACH, 68200 MULHOUSE
fr_insee
68.20A
fr_insee
€888
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MICHEL DISTRIBUTIONShared registered address · 4 share thisMICHEL TRIEUShared registered address · 4 share thisSCI LI KLMShared registered address · 4 share thisSCI LI KLMShared officer / director · 5 share thisHUASTINEShared officer / director · 5 share thisMICHEL DISTRIBUTIONShared officer / director · 5 share thisSCI HMShared officer / director · 5 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

2 people
NameRoleFromSource
LUCIA LI SJAUW MIE LIDirecteur—France registry
MICHEL TRIEUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100