DOSSIERS / KLINJJ
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Company dossier

KLINJJ

FRANCE · COMPANY · INCORPORATED 2023-09-08
KYBE ID: FR-978975183 · 978975183 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 55Risk signals 3Sources

Key facts

active
KLINJJ
fr_insee
978975183
fr_insee
active
fr_insee
Civil company
fr_insee
2023-09-08
fr_insee
59 RUE de Ponthieu, Bureau 326, 75008 Paris
fr_insee
64.20Z
fr_insee
€211,592
fr_insee

Connections

55 links
Shared operator — likely the same administrator
KLINWESTShared officer / director · 2 share thisKLINTTShared officer / director · 2 share thisREEL SASShared officer / director · 2 share thisKAPITALShared officer / director · 2 share thisSCI LPP PATRIMMOShared officer / director · 3 share thisSCI JLSAShared officer / director · 3 share thisSCI LES TILLEULSShared officer / director · 3 share thisJNM IT CONSEILShared officer / director · 3 share thisAGARYShared officer / director · 3 share thisLPC PATRIMMOShared officer / director · 3 share thisFIDELShared officer / director · 3 share thisKLINDANShared officer / director · 3 share thisKLIN TRANShared officer / director · 3 share thisLATKESShared officer / director · 3 share thisKLINESTALYShared 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 55 — full graph via /v1/entities/FR-978975183/network.

People with significant control

80 people
NameRoleFromSource
KLUBDirecteur—France registry
Abraham Ruben Elie Yaacov OUAKNINEMembre du directoire—France registry
ACEBLUEMembre du directoire—France registry
Adam Louis LEONARDMembre du directoire—France registry
Adrien Francis Boleslawe ZELNIOMembre du directoire—France registry
Alvaro Jose GIL GONZALEZMembre du directoire—France registry
ARNAS SOFTWAREMembre du directoire—France registry
Arthur SERREMembre du directoire—France registry
Barbara Emilie Simha OUAKNINEMembre du directoire—France registry
Benoît Guy Roland MAUBERTMembre du directoire—France registry
Boris Dominique Junior PLANCELMembre du directoire—France registry
Chloé BARUCHELMembre du directoire—France registry
Corentin Emmanuel FOUREMembre du directoire—France registry
David Aaron HAEHNELMembre 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
Elian GARRELMembre du directoire—France registry
Emmanuel Renauld MOMBRUNMembre du directoire—France registry
Florent Emmanuel Paul TREPOMembre du directoire—France registry
Florian Stéphane Maurice Jean-Marie LEGROSMembre du directoire—France registry
Francis COHNMembre du directoire—France registry
François Ruben METTONMembre du directoire—France registry
Frédéric Marie Régis DELMOTTEMembre du directoire—France registry
Gauthier Gérard Maxime Thibault SEGUINMembre du directoire—France registry
Harry PINTOMembre du directoire—France registry
Henri Louis-Jean Alfred DONNETMembre du directoire—France registry
Holding des ChérubinsMembre du directoire—France registry
HOLDING HJLMembre du directoire—France registry
Idriss TAHIRIMembre du directoire—France registry
ILWIMembre du directoire—France registry
Jean-Christophe MEHRMembre du directoire—France registry
Jean-Nicolas MEHRMembre du directoire—France registry
Jérôme Yann MARKOWSKIMembre du directoire—France registry
JJ CAPINVESTMembre du directoire—France registry
JOBABMembre du directoire—France registry
Jonah François PEGOUDMembre du directoire—France registry
Jordan NGUYENMembre du directoire—France registry
Jules Philippe Christian DUBOURGMembre du directoire—France registry
KARST DEVELOPMENTMembre du directoire—France registry
Kheir Eddine KAMALMembre du directoire—France registry
Laurent Bruno Pascal OVIONMembre du directoire—France registry
Loïc Bruno LEONARDMembre du directoire—France registry
Ludovic Frank Dylan THURREMembre du directoire—France registry
Marie Eugénie Camille PASTREMembre du directoire—France registry
Martin Clément Camille CAPOT-REYMembre du directoire—France registry
Mathieu Roger Jean BLANCMembre du directoire—France registry
Matthieu Christophe Michel LECLERCQMembre du directoire—France registry
Maxime BOUBAKARMembre du directoire—France registry
Maxime SCHILLIMembre du directoire—France registry
Showing 50 of 80 — full officer list via the API (/v1/entities/FR-978975183/people).

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,248 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLINJO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100