DOSSIERS / KLINSYNC
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Company dossier

KLINSYNC

FRANCE · COMPANY · INCORPORATED 2022-12-29
KYBE ID: FR-922657879 · 922657879 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 112Risk signals 2Sources

Key facts

dissolved
KLINSYNC
fr_insee
922657879
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-12-29
fr_insee
22 RUE CHAPON, 75003 PARIS
fr_insee
64.20Z
fr_insee
€225,707
fr_insee

Connections

112 links
Shared operator — likely the same administrator
KLINLUMShared officer / director · 2 share thisBESATHShared officer / director · 2 share thisBW ONEShared officer / director · 3 share thisVOX POPULI PRODShared officer / director · 3 share thisEVERDORShared officer / director · 3 share thisQUATTRO IMMOBILIERShared officer / director · 3 share thisAM IMMOShared officer / director · 3 share thisDOUZE QUATORZEShared officer / director · 3 share thisKLINCHOUShared officer / director · 4 share thisKLINREFShared officer / director · 4 share thisKLINTOShared officer / director · 4 share thisKLIN YONShared officer / director · 4 share thisKLINUBUShared officer / director · 4 share thisKLIN TRANShared officer / director · 4 share thisKLINWESTShared officer / director · 4 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 112 — full graph via /v1/entities/FR-922657879/network.

People with significant control

109 people
NameRoleFromSource
ABRAHAM OuaknineDirigeant—France registry
ADAM ArabDirigeant—France registry
ALEXANDRE MombrunDirigeant—France registry
ALEXANDRE VovanDirigeant—France registry
ALLAN FlouryDirigeant—France registry
ALVARO JOSE Gil GonzalezDirigeant—France registry
AMINE BerguiDirigeant—France registry
ANASTASIA RassouwDirigeant—France registry
ANTHONY MaurinDirigeant—France registry
ANTOINE SalmonDirigeant—France registry
ARNAS SOFTWAREDirigeant—France registry
ARTHUR SerreDirigeant—France registry
Atacama AdvisoryDirigeant—France registry
BARBARA OuaknineDirigeant—France registry
BILAL BenyahiaDirigeant—France registry
BRUNO CherquiDirigeant—France registry
CAMILLE MartineDirigeant—France registry
CHLOE BaruchelDirigeant—France registry
CHRISTOPHE ChevallierDirigeant—France registry
CLEMENT FalchierDirigeant—France registry
CORENTIN StauderDirigeant—France registry
DANIEL BotbolDirigeant—France registry
DAVID LabourierDirigeant—France registry
DAVID LeoDirigeant—France registry
DIDIER De RyckDirigeant—France registry
DIHIA BouleganeDirigeant—France registry
DJAMEL TemalDirigeant—France registry
EMANUELE ManconiDirigeant—France registry
EMMANUEL MombrunDirigeant—France registry
FMZT HoldingDirigeant—France registry
FRANCIS CohnDirigeant—France registry
FREDERIC AssayagDirigeant—France registry
GREGOIRE CaulierDirigeant—France registry
GUILLAUME TorjmanDirigeant—France registry
GUYOMARD.PRODirigeant—France registry
HARRY PintoDirigeant—France registry
HASSEN MorsliDirigeant—France registry
HOLDING HJLDirigeant—France registry
HUGO MaurerDirigeant—France registry
JAN SpurnyDirigeant—France registry
JEAN-CHRISTOPHE MehrDirigeant—France registry
JEREMY ZanglaDirigeant—France registry
JEROME BenoitDirigeant—France registry
JJ CAPINVESTDirigeant—France registry
JOHNNY MekbangchanhDirigeant—France registry
JONATHAN HumbertDirigeant—France registry
JONATHAN ParentDirigeant—France registry
JOOST BaxDirigeant—France registry
JORDAN NguyenDirigeant—France registry
JUSTIN PersonnazDirigeant—France registry
Showing 50 of 109 — full officer list via the API (/v1/entities/FR-922657879/people).

Risk signals

2 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)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100