DOSSIERS / KLEBER 44 BIS
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KLEBER 44 BIS

FRANCE · COMPANY · INCORPORATED 2024-06-27
KYBE ID: FR-930236245 · 930236245 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KLEBER 44 BIS
fr_insee
930236245
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-06-27
fr_insee
34 AV du Président Kennedy, 75016 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BEATRICE ZEHNTHERdissolvedBORMEA SOCdissolvedCOMPLEMENTdissolvedFINANCIERE COMPLEMENTdissolvedGROUP FONCIER AGRICOLE DE LA MAISONNETTEdissolvedGROUP FONCIER FORESTIER DE LA MACARINEdissolvedJALPAdissolvedJOANNA OLIVIA KLATTENactiveLAMA CONSULTINGactiveLILYADdissolvedMARJOLAINE WOLLNERactiveMICHELE SARRAILHdissolvedMONIQUE VALLABRIGAdissolvedMYRTILLE GARDENIA COUTERETdissolved[ND]activeNICOLE BERNARD SAVARYdissolvedRAYMOND LEFEVREactiveSAINT-GERMAIN EVENTSdissolvedSAS LE POUNEdissolvedSCI BENITAHdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
SPFPL DE MEDECIN LUDOVIC OHAYONDirigeant—France registry
SPFPL DE MEDECIN SERGE DARMONDirigeant—France registry
LUDOVIC OhayonPrésident—France registry
SERGE DarmonPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100