DOSSIERS / KLYO
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Company dossier

KLYO

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949759583 · 949759583 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KLYO
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949759583
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active
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Simplified joint-stock company (SAS)
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2023-03-14
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56 RUE Victor Hugo, 92400 Courbevoie
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ting LiuPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ting Liu (officer) matches PEP Liu Ting — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100