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Company dossier

LE KLAN

FRANCE · COMPANY · INCORPORATED 2024-12-10
KYBE ID: FR-938292158 · 938292158 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLE KLAN

fr_insee

Registration938292158

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-12-10

fr_insee

Registered address48 BD Voltaire, 75011 Paris

fr_insee

Industry68.20B

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE KLANfr_insee · 824642532 · active LE KLANfr_insee · 890210420 · dissolved

Companies at this address

37 total

ADNEN BEN TOUNESactive AGATHE MASSANESdissolved ASSAD DEBSdissolved CABINVESTdissolved DAMIEN JACQUES LAURENSactive Diana Diboactive FRANCOISE LE CLERCdissolved GEMMESdissolved GERARD ALBERT ZEMMOURactive HEDVIGE KUTTNERdissolved HELA HOLDINGactive JOSEPH BUNNIactive LESLEY FAULKNERdissolved LIFEOFSTYLEdissolved LOUNA CAMPAGNEdissolved MAHSHID IZADPANAH JAHROMIdissolved MAKZEDactive MONA ZERBIBdissolved [ND]dissolved [ND]active

+17 more

Connections

1 link

Shared operator — likely the same administrator

SHEBAVOKShared officer / director · 2 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.

People with significant control

2 people

Name	Role	From	Source
LYLA Shlomo	Dirigeant	—	France registry
KARINE Shebabo	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100