DOSSIERS / KLTH IMMO
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Company dossier

KLTH IMMO

FRANCE · COMPANY · INCORPORATED 2024-12-15
KYBE ID: FR-999006711 · 999006711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KLTH IMMO
fr_insee
999006711
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2024-12-15
fr_insee
41 RUE DE PARIS, 95130 FRANCONVILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABNT AUTOdissolvedahmed soueiactiveALINAactiveAMINATA CISSEactiveAWMAKEUPdissolvedBERKEMAL DISTRIdissolvedBEYROUTH STREET FOODdissolvedCHALUM PIVETO ALLOZOUNHOUEactiveCHLOE BARDIAUdissolvedDiby ABDOURAHMAN DOMINIQUE DIABYactiveDOMILYactiveDYRAN RENOVactiveFAHEM BOUZERAAdissolvedFINESSE DU GOUTdissolvedFrédéric BallactiveGEMELLOdissolvedjean-keny LABADYactiveJean Miché JACQUETactiveJENNIFER SCANDELLAactiveJIN FON YUENactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100