DOSSIERS / KLEBER
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Company dossier

KLEBER

FRANCE · COMPANY · INCORPORATED 2023-12-02
KYBE ID: FR-981906449 · 981906449 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KLEBER
fr_insee
981906449
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-12-02
fr_insee
103 AV André Morizet, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE XAVIER HENRY MARIE DOUSSAUdissolvedANTONET TEJEDAactiveAPAdissolvedARMAND LAZARE BENHAMOUactiveBOOK'N'DREAMdissolvedBRUNO PHILIPPE LIEGEdissolvedCAROLINE JIANGdissolvedCHRISTIAN JEAN JEROME AULAGNIERdissolvedDAVID RUETSCHactiveDOMINIQUE LABOZactiveELISE MARIE SUZANNE VERNEREYdissolvedENTROPIEactiveESR CONSEILdissolvedFAPactiveFINANCIERE MAZALdissolvedFLORENT TAVERNIERactiveFRANCESCO GRATTAGLIANOactiveFRANCESCO REVELactiveFranck JOSEPH LOUIS MouthonactiveFRANCOIS PETERSENdissolved

+39 more

People with significant control

3 people
NameRoleFromSource
HELYONE PATRIMOINEMembre du directoire—France registry
MILTON EXECUTIVEMembre du directoire—France registry
DAVID RUETSCHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100