DOSSIERS / SOURCE VENTURES X KLARK
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SOURCE VENTURES X KLARK

FRANCE · COMPANY · INCORPORATED 2023-11-27
KYBE ID: FR-981608268 · 981608268 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOURCE VENTURES X KLARK
fr_insee
981608268
fr_insee
active
fr_insee
Civil company
fr_insee
2023-11-27
fr_insee
71 RUE de la Fraternité, 93100 Montreuil
fr_insee
64.20Z
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLINTdissolvedSENDRAISEactiveSOURCE INTERACTIVEactiveSOURCE VENTURESdissolvedSOURCE VENTURES 2activeSOURCE VENTURES X BANANAactiveSOURCE VENTURES X CLONEactiveSOURCE VENTURES X COLLECTIF GALIENdissolvedSOURCE VENTURES X CONDOR ENERGYactiveSOURCE VENTURES X DIRECTLAYERactiveSOURCE VENTURES X FAKTUSactiveSOURCE VENTURES X GP STAKE SPVactiveSOURCE VENTURES X HECTORactiveSOURCE VENTURES X JIMOdissolvedSOURCE VENTURES X LEGITactiveSOURCE VENTURES X LOYOLYdissolvedSOURCE VENTURES X LUCISactiveSOURCE VENTURES X MANGAS.IOdissolvedSOURCE VENTURES X MASLOW GROUPactiveSOURCE VENTURES X NOCTURNE GAMESactive

+8 more

People with significant control

12 people
NameRoleFromSource
AMOR CapitalDirigeant—France registry
CHLOCAMDirigeant—France registry
FIVE ROOTS INVESTDirigeant—France registry
JBEX CONSEILDirigeant—France registry
Jeremy COXETDirigeant—France registry
Jérémy CROHETDirigeant—France registry
LE LABODirigeant—France registry
Mathieu CHOLLONDirigeant—France registry
Mickael Anthony COUZINETDirigeant—France registry
MyQuadrasCoDirigeant—France registry
Raphaël Romain THEETDirigeant—France registry
Source Ventures 2Dirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOURCE VENTURES X LOYOLY · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100