DFX Intelligence

RIA Intelligence

Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.

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Former SEC-registered adviser

K••• C•••••• M••••••••• L•••

Former SEC-registered adviserRamat-Gan, CRD 285893SEC 801-108918websiteIAPD
Latest filing Jun 6, 2024
First filing on the tape Jan 3, 2017 · 12 filings
SEC status approved since Feb 28, 2017
RAUM
$5.8M
reported, Item 5.F
Discretionary
92%
of RAUM
Private clients
7.7%
$441,268 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
14
6 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
2
$91,340 gross assets
History
12 filings and snapshots on the tape
RAUM$5.8M as of Mar 28, 2024
Mar 29, 2018$78.7M then
HNW client RAUM$441,268 as of Mar 28, 2024
Mar 29, 2019$1.3M then
State-registered IARs (5.B.3)0 as of Mar 28, 2024
Mar 29, 20180 then
Employees (5.A)14 as of Mar 28, 2024
Mar 29, 20189 then
Private funds2 as of Mar 28, 2024
Mar 29, 20183 then
RAUM -0.7% over the last fiscal year-17% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Jun 6, 2024; every figure names its basis
RAUM per advisor
unknownderivedRAUM over IAPD advisors; not a book size
Clients per advisor
unknownderivedindividual and HNW clients (5.D) over advisors
Average HNW client
$441,268derivedHNW RAUM over HNW clients
Average account
$1.9MderivedRAUM over accounts (5.F.2.f)
Discretionary
92%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived1 offices incl. principal (1.F.5)
RAUM growth, one year
-0.7%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
performance-based, otherreportedItem 5.E
Advisory activities
portfolio management for individuals, portfolio management for pooled vehiclesreportedItem 5.G
Custody
$91,340, 2 clientsreportedItem 9.A
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • buys or sells securities as principal to or from clients (8.A.2)
  • has discretionary authority over which securities are bought or sold (8.C.1)
  • compensates persons for client referrals (8.G.1)
  • compensates non-employees for client referrals (8.G.2)
  • has custody of client cash or bank accounts (9.A.1.a)
  • has custody of client securities (9.A.1.b)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$5.3M92%
  • High-net-worth individuals$441,2687.7%
Individual clients
n/areported
HNW clients
1reported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
3reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
$91,340 for 2 clientsreported
Compensation
performancereported
Class basis
absent from the latest SEC rosterderived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
none on the tape
    Joined, latest
    none on the tape
      Every departureEvery arrival
      Private funds
      3 reported on Schedule D 7.B.(1)
      FundTypeGross assetsOwnersFirst reported
      K••• G••••• S••••••••• I• G• L••no longer reportedHedge Fund$34.4M11Jan 3, 2017
      C•••••• P•••••• I••••• P•••••••• ••••••• L• • C•••• B•Hedge Fund$46,93342Jan 3, 2017
      C•••••• P•••••• I••••• P•••••••• ••••••• L• • C•••• A•Hedge Fund$44,40727Jan 3, 2017
      Owners and control persons
      Schedule A and B, latest filing
      • K•••••• T••• N•• · Member In The Investment Committeecontrol
        since 11/2010 · owns less than 5%
      • L••••••••• A•••• N•• · Director, Member In The Investment Committeecontrol
        since 11/2010 · owns less than 5%
      • M•••••• R••••• N•• · Director And Chief Financial Officercontrol
        since 08/2023 · owns less than 5%
      • T••••• E•••• N•• · Chief Compliance Officer And General Counselcontrol
        since 10/2021 · owns less than 5%
      • K••••••• J•••• E•••• A••••••• N•• · Shareholdercontrol
        since 02/2010 · owns 75% or more of J•• C••••••••• L••
      • P••••• E•••• N•• · Member In The Investment Committee
        since 09/2016 · owns less than 5%
      • S••••••••• L•••••••• N•• · Member In The Investment Committee
        since 09/2016 · owns less than 5%
      • S••••• Y•••• N•• · Director
        since 08/2023 · owns less than 5%
      Entity owners
      • S••••••••• L••• · Shareholder
        direct · owns 75% or more
      • J•• C••••••••• L•• · Shareholder
        indirect · owns 50% to 75% of S••••••••• L•••
      • K••• C•••••• C•••••• G•••• L••• · Shareholder
        indirect · owns 25% to 50% of S••••••••• L•••
      Related persons
      Schedule D 7.A
      Advisers that list K••• C•••••• M••••••••• L••• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Advisory employees · 7 to 6
        Mar 31, 2023 to Mar 28, 2024
      • Assets in custody · $138,900 to $91,340
        Mar 31, 2023 to Mar 28, 2024
      • Employees · 11 to 14
        Mar 31, 2023 to Mar 28, 2024
      • Discretionary RAUM · $5.4M to $5.3M
        Mar 31, 2023 to Mar 28, 2024
      • HNW RAUM · $433,108 to $441,268
        Mar 31, 2023 to Mar 28, 2024
      • Non-discretionary RAUM · $433,108 to $441,268
        Mar 31, 2023 to Mar 28, 2024
      • Pooled vehicle RAUM · $5.4M to $5.3M
        Mar 31, 2023 to Mar 28, 2024
      • RAUM · $5.8M to $5.8M
        Mar 31, 2023 to Mar 28, 2024
      • Advisory employees · 8 to 7
        Jun 1, 2022 to Mar 31, 2023
      • BD registered reps · 2 to 1
        Jun 1, 2022 to Mar 31, 2023
      • Assets in custody · $183,699 to $138,900
        Jun 1, 2022 to Mar 31, 2023
      • Employees · 13 to 11
        Jun 1, 2022 to Mar 31, 2023
      • HQ city · TEL-AVIV to RAMAT-GAN
        Jun 1, 2022 to Mar 31, 2023
      • Discretionary RAUM · $5.4M to $5.4M
        Jun 1, 2022 to Mar 31, 2023
      • HNW RAUM · $697,817 to $433,108
        Jun 1, 2022 to Mar 31, 2023
      • Non-discretionary RAUM · $697,817 to $433,108
        Jun 1, 2022 to Mar 31, 2023
      • Pooled vehicle RAUM · $5.4M to $5.4M
        Jun 1, 2022 to Mar 31, 2023
      • RAUM · $6.1M to $5.8M
        Jun 1, 2022 to Mar 31, 2023
      • Assets in custody · $4.0M to $183,699
        Oct 27, 2021 to Mar 30, 2022
      • HQ city · TEL- AVIV to TEL-AVIV
        Oct 27, 2021 to Mar 30, 2022
      • Discretionary RAUM · $9.3M to $5.4M
        Oct 27, 2021 to Mar 30, 2022
      • HNW RAUM · $754,354 to $697,817
        Oct 27, 2021 to Mar 30, 2022
      • Non-discretionary RAUM · $754,354 to $697,817
        Oct 27, 2021 to Mar 30, 2022
      • Pooled vehicle RAUM · $9.3M to $5.4M
        Oct 27, 2021 to Mar 30, 2022
      • RAUM · $10.0M to $6.1M
        Oct 27, 2021 to Mar 30, 2022
      • Advisory employees · 6 to 8
        Jun 30, 2020 to Mar 26, 2021
      • Assets in custody · $26.3M to $4.0M
        Jun 30, 2020 to Mar 26, 2021
      • HQ city · TEL - AVIV to TEL- AVIV
        Jun 30, 2020 to Mar 26, 2021
      • Discretionary RAUM · $31.8M to $9.3M
        Jun 30, 2020 to Mar 26, 2021
      • HNW RAUM · $1.3M to $754,354
        Jun 30, 2020 to Mar 26, 2021
      • Non-discretionary RAUM · $1.3M to $754,354
        Jun 30, 2020 to Mar 26, 2021
      • Pooled vehicle RAUM · $31.8M to $9.3M
        Jun 30, 2020 to Mar 26, 2021
      • RAUM · $33.1M to $10.0M
        Jun 30, 2020 to Mar 26, 2021
      • Advisory employees · 8 to 6
        Mar 29, 2019 to May 3, 2020
      • Assets in custody · $38.3M to $26.3M
        Mar 29, 2019 to May 3, 2020
      • HQ city · TEL AVIV to TEL - AVIV
        Mar 29, 2019 to May 3, 2020
      • Discretionary RAUM · $44.3M to $31.8M
        Mar 29, 2019 to May 3, 2020
      • HNW RAUM · $1.3M to $1.3M
        Mar 29, 2019 to May 3, 2020
      • Non-discretionary RAUM · $1.3M to $1.3M
        Mar 29, 2019 to May 3, 2020
      • Pooled vehicle RAUM · $44.3M to $31.8M
        Mar 29, 2019 to May 3, 2020
      Signals
      12 dated events
      • K••• C•••••• M••••••••• L••• no longer on the SEC adviser roster (last listed 2025-03-06, RAUM $5.8M)
        May 2, 2025 · Left the SEC roster · derived
      • Nmn Johan Errol Abraham Kadoche (Shareholder) appeared on Schedule A of K••• C•••••• M••••••••• L•••
        Jun 6, 2024 · Control person joined · fact
      • Donadeu Dolors Castany (Shareholder) no longer on Schedule A of K••• C•••••• M••••••••• L••• (listed 2024-03-28, absent 2024-06-06)
        Jun 6, 2024 · Control person left · inference
      • Cerqueda Manel Donadeu (Shareholder) no longer on Schedule A of K••• C•••••• M••••••••• L••• (listed 2024-03-28, absent 2024-06-06)
        Jun 6, 2024 · Control person left · inference
      • Nmn Ronen Mengel (Director And Chief Financial Officer) appeared on Schedule A of K••• C•••••• M••••••••• L•••
        Mar 28, 2024 · Control person joined · fact
      • Nmn Jay Pomrenze (Director) no longer on Schedule A of K••• C•••••• M••••••••• L••• (listed 2023-03-31, absent 2024-03-28)
        Mar 28, 2024 · Control person left · inference
      • Donadeu Dolors Castany (Shareholder) appeared on Schedule A of K••• C•••••• M••••••••• L•••
        Mar 31, 2023 · Control person joined · fact
      • Cerqueda Manel Donadeu (Shareholder) appeared on Schedule A of K••• C•••••• M••••••••• L•••
        Mar 31, 2023 · Control person joined · fact
      • Nmn Simona Cohen (Chief Financial Officer) no longer on Schedule A of K••• C•••••• M••••••••• L••• (listed 2022-03-30, absent 2022-06-01)
        Jun 1, 2022 · Control person left · inference
      • Eyal Tenne (Chief Compliance Officer And General Counsel) appeared on Schedule A of K••• C•••••• M••••••••• L•••
        Oct 27, 2021 · Control person joined · fact
      • Nmn Adi Birk (General Counsel And Chief Compliance Officer) no longer on Schedule A of K••• C•••••• M••••••••• L••• (listed 2021-03-26, absent 2021-10-27)
        Oct 27, 2021 · Control person left · inference
      • K••• C•••••• M••••••••• L••• filed its initial SEC registration (Form ADV)
        Jan 3, 2017 · First SEC registration · fact
      Across DFX
      shared identifiers only, never a name match
      Provenance
      Form ADV
      SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
      Advisors
      IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
      Class
      Former SEC-registered adviserderiveda rule over Items 5.D and 7.A
      RAUM per advisor
      n/aderivedfirm RAUM over the IAPD count; not a book size
      Loaded
      Sep 14, 2026