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Company dossier

KLP 93

FRANCE · COMPANY · INCORPORATED 2024-12-04
KYBE ID: FR-938121472 · 938121472 · 1 sources

RISK SCORE51HIGH RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameKLP 93

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Registration938121472

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2024-12-04

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Registered address34 AV Léonard De Vinci, 92400 Courbevoie

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Industry00.00Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

CUBIST PHARMACEUTICALS FRANCEdissolved EXPERTEAMactive GROUPE KEOLIS SASactive KEOLIS ANGERSdissolved KEOLIS ARTOIS GOHELLEdissolved KEOLIS CAENdissolved KEOLIS CAEN MOBILITESactive KEOLIS DIJONdissolved KEOLIS LORIENTdissolved KEOLIS NIMESdissolved KEOLIS SAactive KEOLIS SOLUTIONSdissolved KEOLIS VICHY MOBILITESdissolved KEOMOTIONdissolved KLP 65active KLP 76dissolved KLP 77dissolved KLP 83dissolved KLP 84dissolved KLP 85dissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
Clément Pierre Julien MICHEL	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-12-04) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLP 90 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+14

Batch-formation cluster

Clustered address

Composite risk score51/100