DOSSIERS / KLIN TRAN
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Company dossier

KLIN TRAN

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-953020591 · 953020591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 46Risk signals 1Sources

Key facts

active
KLIN TRAN
fr_insee
953020591
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-05
fr_insee
22 RUE Chapon, 75003 Paris
fr_insee
70.10Z
fr_insee
€118,004
fr_insee

Connections

46 links
Shared operator — likely the same administrator
VITO SCIShared officer / director · 2 share thisKLINCHOUShared officer / director · 2 share thisKLIN YONShared officer / director · 2 share thisKLINTOShared officer / director · 3 share thisBIONACRE INVESTShared officer / director · 3 share thisADARAShared officer / director · 3 share thisAMBRE SASShared officer / director · 3 share thisCERISE & CRACOTTEShared officer / director · 3 share thisRHEZO CONSULTINGShared officer / director · 3 share thisMAISON AMBREShared officer / director · 3 share thisCOLLECTIVE IMPACTShared officer / director · 3 share thisKLINDANShared officer / director · 3 share thisANA HEALTHShared officer / director · 3 share thisLEGACYShared officer / director · 3 share thisPH CONSULTINGShared officer / director · 3 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.

Showing 15 of 46 — full graph via /v1/entities/FR-953020591/network.

People with significant control

73 people
NameRoleFromSource
KlubDirecteur—France registry
MATTHIEU ROGER JEAN BLANCDirigeant—France registry
ADAM ARABMembre du directoire—France registry
ADAM QUENTIN ROUXMembre du directoire—France registry
ALEXANDRE ROGER VOVANMembre du directoire—France registry
ALI FARTASSEMembre du directoire—France registry
ALVARO JOSE GIL GONZALEZMembre du directoire—France registry
ANNE LAURENCE AGNES CASTILLONMembre du directoire—France registry
ANTHONY PAUL MICHEL JERMANNMembre du directoire—France registry
ARNAS SOFTWAREMembre du directoire—France registry
ARNAUD POLETTEMembre du directoire—France registry
ARTHUR SERREMembre du directoire—France registry
BAPTISTE ANTOINE LARGEMembre du directoire—France registry
BARBARA OUAKNINEMembre du directoire—France registry
BEATRICE MARIE-LISE LE METAYERMembre du directoire—France registry
CAMILLE MARIE MARTINEMembre du directoire—France registry
CHLOE BARUCHELMembre du directoire—France registry
CLABAUDIERES INVESTMembre du directoire—France registry
CNC HOLDINGMembre du directoire—France registry
DAVID VINCENT LEOMembre du directoire—France registry
DIDIER JEAN CHRISTIAN DE RYCKMembre du directoire—France registry
DIHIA BOULEGANEMembre du directoire—France registry
DJAMEL TEMALMembre du directoire—France registry
FRANCIS COHNMembre du directoire—France registry
GANECHE ADITTANEMembre du directoire—France registry
GAUTHIER GERARD MAXIME THIBAULT SEGUINMembre du directoire—France registry
GUYOMARD.PROMembre du directoire—France registry
HOLDING HJLMembre du directoire—France registry
HUGO LARMANDIEUMembre du directoire—France registry
IDRISS TAHIRIMembre du directoire—France registry
JEAN-BAPTISTE PIERRE DECAUXMembre du directoire—France registry
JEAN-DAVID PAUTETMembre du directoire—France registry
JEREMY DAVID SILVERAMembre du directoire—France registry
JEROME YANN MARKOWSKIMembre du directoire—France registry
JJ CAPINVESTMembre du directoire—France registry
JONATHAN CYROTMembre du directoire—France registry
JONATHAN PARENTMembre du directoire—France registry
JOSIMAIR RUDY VAZ SEMEDOMembre du directoire—France registry
KapitalMembre du directoire—France registry
LAURENCE ANNE SOPHIE JEANNE GABETMembre du directoire—France registry
LESTER LAUMembre du directoire—France registry
LORIS PIERRE NICOLAS ODELLOMembre du directoire—France registry
LUC VONGMembre du directoire—France registry
MARTIN CLEMENT CAMILLE CAPOT-REYMembre du directoire—France registry
MATTHIEU CHRISTOPHE MICHEL LECLERCQMembre du directoire—France registry
MAXIME SCHILLIMembre du directoire—France registry
MICHAEL MAURICE DAVID AFLALOMembre du directoire—France registry
MICKAEL STEPHANE RICHARD HAUCKMembre du directoire—France registry
MOHAMED-JABRANE RAZZAKHMembre du directoire—France registry
NASREDDINE KAMALMembre du directoire—France registry
Showing 50 of 73 — full officer list via the API (/v1/entities/FR-953020591/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100