DOSSIERS / ALEX KLIM
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Company dossier

ALEX KLIM

FRANCE · COMPANY · INCORPORATED 2025-06-26
KYBE ID: FR-988222584 · 988222584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEX KLIM
fr_insee
988222584
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-26
fr_insee
27 B RUE de Wattignies, 75012 Paris
fr_insee
00.00Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

5ROMOTION INTERNA DISTRIBUTIONdissolvedA BURLITOdissolvedAGOSTINHO DA SILVA PEREIRAdissolvedAJIdissolvedALFRED DI CARLOdissolvedANDRZEJ MAKOWSKIdissolvedATLAN EDOUARDdissolvedBERNARD LAQUINTATdissolvedBERNARD PARISdissolvedCIE EUROPEENNE RECUPERATION EUROMETALdissolvedCINECOM CIE INTERN NEGOCE COMMdissolvedCLAUDE VICTOR GUTTADOROdissolvedCOMPTOIR EUROPEEN DE DISTRIBUTIONdissolvedCTPdissolvedCYBERNETdissolvedDA CRUZ FELIX HERMENEGILDOdissolvedDANMEYERdissolvedDISRIBUTION INSTAL MATERIEL ELECT CHAUFdissolvedDISSUASIONdissolvedETABLISSEMENTS COMTEdissolved

+56 more

People with significant control

3 people
NameRoleFromSource
Manon MockelDirecteur—France registry
Jean-Claude MockelMembre du directoire—France registry
Youssef LebikMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100