DOSSIERS / KLP 77
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Company dossier

KLP 77

FRANCE · COMPANY · INCORPORATED 2023-12-22
KYBE ID: FR-982780918 · 982780918 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
KLP 77
fr_insee
982780918
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-22
fr_insee
2026-02-24
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34 AV Léonard de Vinci, 92400 Courbevoie
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent Patrick VERSCHELDEPrésident du conseil d'administrationFrance 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 76 · 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