DOSSIERS / KLP 76
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Company dossier

KLP 76

FRANCE · COMPANY · INCORPORATED 2023-12-22
KYBE ID: FR-982731721 · 982731721 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
KLP 76
fr_insee
982731721
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-22
fr_insee
2026-02-24
fr_insee
34 AV Léonard de Vinci, 92400 Courbevoie
fr_insee
71.12B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent Patrick VERSCHELDEPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KLP 77 · dissolved · name-sim 0.56) — 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

Insolvency timeline

1 events
Dissolved / struck off