DOSSIERS / KLEI GROUP
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Company dossier

KLEI GROUP

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938269164 · 938269164 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KLEI GROUP
fr_insee
938269164
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active
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Simplified joint-stock company (SAS)
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2024-12-12
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8 RUE du pré Bénévix, 74300 Cluses
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56.10A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BOUBACAR TANZEdissolvedCAFE DE L'ETOILEdissolvedCAFE DES AMISdissolvedCAROLINE PIRODdissolvedCASAdissolvedCENGIZ CAKIRdissolvedCHLOE MARIE ALICE ALEXANDREdissolvedCHRISTIANE DHOTEdissolvedDELPHINE FIZELIERactiveDENISE FELISAZactiveEFOactiveFAMYdissolvedINDIVISION BOUCHET S ET COLIN JFactiveJEAN BERTRAND JEAN-BERTRAND LATAILLADEdissolvedLE CALADOISdissolvedL'INTERDITactiveL SCHLUCKdissolvedMARIE PAULE JEANNE PROSTdissolvedMARYLENE BASSANOdissolvedMEHMET TANLIdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Oussama SadoudiDirecteur général délégué—France registry
Elif BulutPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100