DOSSIERS / KLINDAN
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Company dossier

KLINDAN

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977702877 · 977702877 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 57Risk signals 2Sources

Key facts

active
KLINDAN
fr_insee
977702877
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-24
fr_insee
59 RUE de Ponthieu, 75008 Paris
fr_insee
66.30Z
fr_insee
€120,641
fr_insee

Connections

57 links
Shared operator — likely the same administrator
SARTORE & FILLES & FILSShared officer / director · 2 share thisKLINLBV2Shared officer / director · 2 share thisFLEUR DE SELShared officer / director · 2 share thisKLINJJShared officer / director · 3 share thisFIDELShared officer / director · 3 share thisSKINTUBEShared officer / director · 3 share thisKLINTTShared officer / director · 3 share thisAGARYShared officer / director · 3 share thisKLIN TRANShared officer / director · 3 share thisOBJECTIF VENTURE 2028Shared officer / director · 4 share thisALD CONSULTINGShared officer / director · 4 share thisALD LEFEVREVILLEShared officer / director · 4 share thisVS NETWORKShared officer / director · 4 share thisARENA FAMILY OFFICEShared officer / director · 4 share thisTHE FAMILY (THEMIS)Shared officer / director · 4 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 57 — full graph via /v1/entities/FR-977702877/network.

People with significant control

88 people
NameRoleFromSource
KlubDirecteur—France registry
ACEBLUEMembre du directoire—France registry
ADRIEN CAROL ERIC RAYMOND POUJADEMembre du directoire—France registry
AGHILES OUMOKRANEMembre du directoire—France registry
AISSA KHERCHACHEMembre du directoire—France registry
ALEXIS PIERRE HERVE MAILLEYMembre du directoire—France registry
ALI FARTASSEMembre du directoire—France registry
ALIX ANGEL OLIVIER SARTOREMembre du directoire—France registry
ALVARO JOSE GIL GONZALEZMembre du directoire—France registry
ANTHONY DENNEULINMembre du directoire—France registry
Anthony Paul Michel JermannMembre du directoire—France registry
ANTHONY PAUL MICHEL JERMANNMembre du directoire—France registry
ANTOINE ANDRE GEORGES SALMONMembre du directoire—France registry
ARNAS SOFTWAREMembre du directoire—France registry
ARTHUR SERREMembre du directoire—France registry
BARBARA EMILIE SIMHA OUAKNINEMembre du directoire—France registry
BILAL BENYAHIAMembre du directoire—France registry
BILEL ARABMembre du directoire—France registry
BORIS DOMINIQUE JUNIOR PLANCELMembre du directoire—France registry
BORIS GERARD GEORGES PRIMO GUNTHERMembre du directoire—France registry
CORENTIN EMMANUEL FOURÉMembre du directoire—France registry
DAVID GILLARDMembre du directoire—France registry
DAVID VINCENT LEOMembre du directoire—France registry
Didier De RyckMembre du directoire—France registry
DIHIA BOULEGANEMembre du directoire—France registry
DJAMEL TEMALMembre du directoire—France registry
FLORENT EMMANUEL PAUL TREPOMembre du directoire—France registry
FRANCIS COHNMembre du directoire—France registry
FRANCOIS NICOLAS VANHOUTTEMembre du directoire—France registry
FRANCOIS RUBEN METTONMembre du directoire—France registry
FREDERIC MARIE REGIS DELMOTTEMembre du directoire—France registry
GAUTHIER GERARD MAXIME THIBAULT SEGUINMembre du directoire—France registry
GUYOMARD.PROMembre du directoire—France registry
HENRI LOUIS-JEAN ALFRED DONNETMembre du directoire—France registry
HOLDING HJLMembre du directoire—France registry
HUGO LARMANDIEUMembre du directoire—France registry
JEAN-CHRISTOPHE MEHRMembre du directoire—France registry
JEAN-DAVID PAUTETMembre du directoire—France registry
jeremy BLACKWELLMembre du directoire—France registry
JEREMY DAVID SILVERAMembre du directoire—France registry
Jeremy Sylvain CochoyMembre du directoire—France registry
JEREMY SYLVAIN COCHOYMembre du directoire—France registry
JEROME BENOIT ALAIN BENOITMembre du directoire—France registry
JEROME YANN MARKOWSKIMembre du directoire—France registry
JJ CAPINVESTMembre du directoire—France registry
JOBABMembre du directoire—France registry
JOHNNY MEKBANGCHANHMembre du directoire—France registry
JOSIMAIR RUDY VAZ SEMEDOMembre du directoire—France registry
KapitalMembre du directoire—France registry
KARST DEVELOPMENTMembre du directoire—France registry
Showing 50 of 88 — full officer list via the API (/v1/entities/FR-977702877/people).

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,192 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100