DOSSIERS / KLINLVN
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Company dossier

KLINLVN

FRANCE · COMPANY · INCORPORATED 2022-08-17
KYBE ID: FR-918429705 · 918429705 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 62Risk signals 3Sources

Key facts

dissolved
KLINLVN
fr_insee
918429705
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-08-17
fr_insee
11 RUE AUX OURS, 75003 PARIS
fr_insee
64.20Z
fr_insee
€235,263
fr_insee

Connections

62 links
Shared operator — likely the same administrator
1Nr.com GmbHShared officer / director · 2 share thisSKABDShared officer / director · 2 share thisO BON GRILLShared officer / director · 3 share thisKLIN YONShared officer / director · 3 share thisSCI JALSShared officer / director · 3 share thisSCI LOMEJONEShared officer / director · 3 share this213 BARBER COIFFShared officer / director · 4 share thisKLINLIShared officer / director · 5 share thisKLINLUMShared officer / director · 5 share thisPMG CONSULTINGShared officer / director · 5 share thisVA PARTICIPACOES LTDAShared officer / director · 5 share thisFLOW2YOU DIGITAL LTDAShared officer / director · 5 share thisSYMMAShared officer / director · 5 share thisAUDIT ENERGETIQUE REMOISShared officer / director · 5 share thisWIG LTDAShared 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.

Showing 15 of 62 — full graph via /v1/entities/FR-918429705/network.

People with significant control

69 people
NameRoleFromSource
KlubDirecteur—France registry
ABRAHAM OuaknineDirigeant—France registry
ALEXANDRE DupratDirigeant—France registry
AMINE BerguiDirigeant—France registry
ANTHONY JermannDirigeant—France registry
ANTHONY MaurinDirigeant—France registry
ARTHUR SerreDirigeant—France registry
BAPTISTE LargeDirigeant—France registry
BARBARA OuaknineDirigeant—France registry
BORIS GuntherDirigeant—France registry
CHRISTOPHE ChevallierDirigeant—France registry
CORENTIN FoureDirigeant—France registry
DAMIEN PerezDirigeant—France registry
DANIEL DemriDirigeant—France registry
DAVID LabourierDirigeant—France registry
DAVID MATHIEU BoucheronDirigeant—France registry
DAVID VINCENT LeoDirigeant—France registry
FLORENT CochetDirigeant—France registry
FRANCIS CohnDirigeant—France registry
FRANK SpencerDirigeant—France registry
FREDERIC OuazanDirigeant—France registry
GUYOMARD.PRODirigeant—France registry
HARRY PintoDirigeant—France registry
HOLDING HJLDirigeant—France registry
JEAN-CHRISTOPHE LiaubetDirigeant—France registry
JJ CAPINVESTDirigeant—France registry
JONATHAN CyrotDirigeant—France registry
JUNIOR PhanordDirigeant—France registry
KapitalDirigeant—France registry
KYLIAN EuzenDirigeant—France registry
LAURENT SouiedDirigeant—France registry
LESTER LauDirigeant—France registry
LOUIS LaubeufDirigeant—France registry
LOUIS ThuileurDirigeant—France registry
MANFRED TouronDirigeant—France registry
MARIE JaillantDirigeant—France registry
MATHIEU BlancDirigeant—France registry
MATHIS GaytonDirigeant—France registry
MATTHIEU LeclercqDirigeant—France registry
MAXIME SchilliDirigeant—France registry
MICHAEL AflaloDirigeant—France registry
MOHAMED-JABRANE RazzakhDirigeant—France registry
MOURAD ZidDirigeant—France registry
NATHAN ElmalehDirigeant—France registry
NICOLAS GuillaumeDirigeant—France registry
NICOLAS MassonDirigeant—France registry
NOURREDINE KamalDirigeant—France registry
OPENDirigeant—France registry
OSHERDirigeant—France registry
PamplemousseDirigeant—France registry
Showing 50 of 69 — full officer list via the API (/v1/entities/FR-918429705/people).

Risk signals

3 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)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100