DOSSIERS / KLININTERCELLAR
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KLININTERCELLAR

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-983689597 · 983689597 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 44Risk signals 2Sources

Key facts

active
KLININTERCELLAR
fr_insee
983689597
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-02-08
fr_insee
59 RUE de Ponthieu, 75008 Paris
fr_insee
64.20Z
fr_insee
€45,830
fr_insee

Connections

44 links
Shared operator — likely the same administrator
KLINTTShared officer / director · 2 share thisKLINESTALYShared officer / director · 2 share thisKLINJJShared officer / director · 3 share thisLBR GESTIONShared officer / director · 3 share thisKLINDANShared officer / director · 4 share thisAJF GESTION PRIVEEShared officer / director · 4 share thisSCI ANGLE AISEShared officer / director · 4 share thisKLINJOShared officer / director · 4 share thisGROUPEMENT FORESTIER LE BRIANTINShared officer / director · 5 share thisSAAGPShared officer / director · 5 share thisJBMGShared officer / director · 5 share thisLUGLADShared officer / director · 5 share thisMHS GmbHShared officer / director · 6 share thisBAKOUBAKShared officer / director · 6 share thisORNUMIShared officer / director · 6 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 44 — full graph via /v1/entities/FR-983689597/network.

People with significant control

59 people
NameRoleFromSource
KlubDirigeant—France registry
ADAM LOUIS LÉONARDMembre du directoire—France registry
ADRIEN FRANCIS BOLESLAWE ZELNIOMembre du directoire—France registry
ALEXANDRE DUPRATMembre du directoire—France registry
ALVARO JOSE GIL GONZALEZMembre du directoire—France registry
ANTHONY PAUL MICHEL JERMANNMembre du directoire—France registry
ANTOINE ANDRE GEORGES SALMONMembre du directoire—France registry
ANTOINE MICKAËL MAHÈMembre du directoire—France registry
ARNAS SOFTWAREMembre du directoire—France registry
ARTHUR SERREMembre du directoire—France registry
BENOIT GUY ROLAND MAUBERTMembre du directoire—France registry
BORIS DOMINIQUE JUNIOR PLANCELMembre du directoire—France registry
DAVID RENE MICHEL LABOURIERMembre du directoire—France registry
DAVID VINCENT LEOMembre du directoire—France registry
DIDIER JEAN CHRISTIAN DE RYCKMembre du directoire—France registry
DIMITRI JOËL TERRALMembre du directoire—France registry
DJAMEL TEMALMembre du directoire—France registry
ELIAN GARRELMembre du directoire—France registry
ERIC HENRI RITTERMembre du directoire—France registry
FLORENT EMMANUEL PAUL TREPOMembre du directoire—France registry
FLORIAN STEPHANE MAURICE JEAN-MARIE LEGROSMembre du directoire—France registry
GABRIEL LAMBERSENDMembre du directoire—France registry
GAUTHIER GERARD MAXIME THIBAULT SEGUINMembre du directoire—France registry
GUILLAUME BAPTISTE ESCOUBASMembre du directoire—France registry
GUILLAUME LAURENT PHILIPPE CHAMBINAUDMembre du directoire—France registry
HUGO LARMANDIEUMembre du directoire—France registry
ILWIMembre du directoire—France registry
JEAN-DAVID PAUTETMembre du directoire—France registry
JJ CAPINVESTMembre du directoire—France registry
JOBABMembre du directoire—France registry
JOHNNY MEKBANGCHANHMembre du directoire—France registry
JONAH FRANCOIS PÉGOUDMembre du directoire—France registry
JOSIMAIR RUDY VAZ SEMEDOMembre du directoire—France registry
KARST DEVELOPMENTMembre du directoire—France registry
KERWEBMembre du directoire—France registry
LAURENT BRUNO PASCAL OVIONMembre du directoire—France registry
LESTER LAUMembre du directoire—France registry
LOIC BRUNO LÉONARDMembre du directoire—France registry
LUC VONGMembre du directoire—France registry
MATHIEU ROGER JEAN BLANCMembre du directoire—France registry
MATHILDE ANNE ARGAUDMembre du directoire—France registry
MATTHIEU CHRISTOPHE MICHEL LECLERCQMembre du directoire—France registry
MAXIME BOUBAKARMembre du directoire—France registry
MEHDI AINAOUIMembre du directoire—France registry
MENDY JACQUES ABESSIRAMembre du directoire—France registry
MICKAËL STEPHANE RICHARD HAUCKMembre du directoire—France registry
MOHAMED-JABRANE RAZZAKHMembre du directoire—France registry
NICOLAS ETIENNE RAPHAEL MASSONMembre du directoire—France registry
PASCAL FRANCOIS DANIEL BOUCHETMembre du directoire—France registry
QUENTIN PATRICK SYLVIE BUSSETIMembre du directoire—France registry
Showing 50 of 59 — full officer list via the API (/v1/entities/FR-983689597/people).

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,192 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100