DOSSIERS / KLOE FACILITY MANAGEMENT AND SERVICES
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KLOE FACILITY MANAGEMENT AND SERVICES

FRANCE · COMPANY · INCORPORATED 2024-08-08
KYBE ID: FR-931800627 · 931800627 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KLOE FACILITY MANAGEMENT AND SERVICES
fr_insee
931800627
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-08
fr_insee
40 RUE de Mimont, 06400 Cannes
fr_insee
69.10Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDEXdissolvedAZURIS GROUPEactiveBethsabée RillardonactiveCABINET DAVID VERANYdissolvedCABINET FRANCK BANEREdissolvedCABINET FREDERIC GASCARDactiveCABINET MATHILDE JENVRAINdissolvedCANNES ELECTRICITE SERVICESdissolvedDAVID VERANYactiveEMMANUELLE CLAIRE ZIMMERdissolvedESTATEdissolvedESTEREL SUPPORT ET DEVELOPPEMENTdissolvedETUDE NOTAIRE DEVELOPPEMENTactiveFB INVESTdissolvedFB LAW & SPORT MANAGEMENTdissolvedFEHER ET ASSOCIESdissolvedFG INVESTdissolvedFLORENCE INVESTdissolvedFRANCK BANEREactiveFREDERIC MICHEL JACQUES GASCARDactive

+36 more

People with significant control

1 people
NameRoleFromSource
Franck BANEREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100