DOSSIERS / KLINJO
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Company dossier

KLINJO

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913820635 · 913820635 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
KLINJO
fr_insee
913820635
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-05-24
fr_insee
11 RUE AUX OURS, 75003 PARIS
fr_insee
64.20Z
fr_insee
€49,854
fr_insee

Connections

26 links
Shared operator — likely the same administrator
GOOD IMPACT NETWORKShared officer / director · 2 share thisARNAS SOFTWAREShared officer / director · 2 share thisTCB CONSEILSShared officer / director · 2 share thisKLINJJShared officer / director · 4 share thisKLINTTShared officer / director · 4 share thisKLININTERCELLARShared officer / director · 4 share thisJBMGShared officer / director · 5 share thisMHS GmbHShared officer / director · 6 share thisSCI ANGLET GUNTHERShared officer / director · 6 share thisISNARTShared officer / director · 6 share thisBETRENDSTERSShared officer / director · 6 share thisSCI ANGLET GUNTHER ESQUERShared officer / director · 6 share thisCTS FACADESShared officer / director · 8 share thisCTS HOLDINGShared officer / director · 8 share thisCTS DECORSShared officer / director · 8 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 26 — full graph via /v1/entities/FR-913820635/network.

People with significant control

31 people
NameRoleFromSource
ALLAN THIERRY FRANCOIS FlouryDirigeant—France registry
ARTHUR SerreDirigeant—France registry
BARBARA OuaknineDirigeant—France registry
BORIS GERARD GEORGES PRIMO GuntherDirigeant—France registry
CORENTIN EMMANUEL FoureDirigeant—France registry
DAVID MATHIEU BoucheronDirigeant—France registry
DAVID VINCENT LeoDirigeant—France registry
DIDIER JEAN CHRISTIAN De RyckDirigeant—France registry
GHITA BelemhaniDirigeant—France registry
GUYOMARD.PRODirigeant—France registry
HARRY PintoDirigeant—France registry
JEAN-CHRISTOPHE LiaubetDirigeant—France registry
JJ CAPINVESTDirigeant—France registry
KapitalDirigeant—France registry
KlubDirigeant—France registry
LUC VongDirigeant—France registry
MATHIEU ROGER JEAN BlancDirigeant—France registry
MAXIME SchilliDirigeant—France registry
MOHAMED-JABRANE RazzakhDirigeant—France registry
NOUREDDINE KamalDirigeant—France registry
PamplemousseDirigeant—France registry
PAULINE MARIA JEANNE RoumegouxDirigeant—France registry
QUENTIN PATRICK SYLVIE BussetiDirigeant—France registry
RB CAPITALDirigeant—France registry
STEPHAN JULES ArnasDirigeant—France registry
TALIA MYRIAM BABETTE Cohen-BoulakiaDirigeant—France registry
TEDDY GAETAN PicaudDirigeant—France registry
THOMAS ANTOINE SaudemontDirigeant—France registry
⚠ WON JEONG KimDirigeant—France registry
YACINE BouqsiDirigeant—France registry
ZORAN MilosevicDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WON JEONG Kim (officer) matches PEP Kim Won-jeon — Member of the National Assembly of South Korea, South Korea. Apply enhanced due diligence.

Risk journey — why 16?

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