DOSSIERS / KLINLUM
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Company dossier

KLINLUM

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912102159 · 912102159 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 115Risk signals 4Sources

Key facts

dissolved
KLINLUM
fr_insee
912102159
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-04
fr_insee
11 RUE AUX OURS, 75003 PARIS
fr_insee
64.20Z
fr_insee
€450,000
fr_insee

Connections

115 links
Shared operator — likely the same administrator
WSN Media Consulting UG (haftungsbeschränkt)Shared officer / director · 2 share thisTROISEMEShared officer / director · 2 share thisKLINSYNCShared officer / director · 2 share thisSunrise Telecom Germany GmbHShared officer / director · 2 share thisJUGGLEShared officer / director · 2 share thisSCI LOMEJONEShared officer / director · 3 share thisDAMAShared officer / director · 3 share thisKLINLIShared officer / director · 3 share thisEVERDORShared officer / director · 3 share thisKLINLBVShared officer / director · 3 share thisMKB 1985Shared officer / director · 3 share thisPIGGYTAGShared officer / director · 3 share thisESPACE MARENGOShared officer / director · 3 share thisAM IMMOShared officer / director · 3 share thisEREVNA SASShared officer / director · 3 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 115 — full graph via /v1/entities/FR-912102159/network.

People with significant control

115 people
NameRoleFromSource
ABRAHAM OuaknineDirigeant—France registry
ADRIEN HelleDirigeant—France registry
ALEXANDRE MombrunDirigeant—France registry
ALLAN FlouryDirigeant—France registry
AMBROISE CaroniDirigeant—France registry
ANDREA MaddalenaDirigeant—France registry
ANTHONY MaurinDirigeant—France registry
ANTOINE GodfroyDirigeant—France registry
ARTHUR SerreDirigeant—France registry
AT INVESTDirigeant—France registry
AUXENCE MoulinDirigeant—France registry
BARBARA OuaknineDirigeant—France registry
BERTRAND CottigniesDirigeant—France registry
BORIS GuntherDirigeant—France registry
BOUCHRA BerrehiliDirigeant—France registry
CENASDirigeant—France registry
CHRISTOPHE ChevallierDirigeant—France registry
CORENTIN FouréDirigeant—France registry
DAMIEN PerezDirigeant—France registry
DAMIEN Van HolmDirigeant—France registry
DANIEL SchussDirigeant—France registry
DAVID AharfiDirigeant—France registry
DAVID GillardDirigeant—France registry
DAVID LabourierDirigeant—France registry
DAVID LeoDirigeant—France registry
DAVID VignonDirigeant—France registry
DAVINA FdedaDirigeant—France registry
DIDIER De RyckDirigeant—France registry
ELIOTT VincentDirigeant—France registry
EMANUELE ManconiDirigeant—France registry
EMMANUEL MombrunDirigeant—France registry
ERIN KwokDirigeant—France registry
FANNY LincolnDirigeant—France registry
FLORENT CochetDirigeant—France registry
FMZT HoldingDirigeant—France registry
FRANCIS CohnDirigeant—France registry
FRANCOIS Le PoulDirigeant—France registry
FREDERIC AssayagDirigeant—France registry
FREDERIC OuazanDirigeant—France registry
HARRY PintoDirigeant—France registry
HOLDING HJLDirigeant—France registry
⚠ HUGO MartinezDirigeant—France registry
ISMAEL SinaceurDirigeant—France registry
JEAN-CHRISTOPHE LiaubetDirigeant—France registry
JEROME MalvernDirigeant—France registry
JEROME MarkowskiDirigeant—France registry
JONATHAN CyrotDirigeant—France registry
JONATHAN ReynoldsDirigeant—France registry
JORDAN NguyenDirigeant—France registry
JULIEN GuyomardDirigeant—France registry
Showing 50 of 115 — full officer list via the API (/v1/entities/FR-912102159/people).

Risk signals

4 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLINLI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score43/100