DOSSIERS / KEYS CONFLUENCE
← SearchExport PDF
Company dossier

KEYS CONFLUENCE

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: 969500A2MNRSFLE8IS38 · 884874314 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEYS CONFLUENCE
gleif
884874314
gleif
active
gleif
Real-estate civil company (SCI)
gleif
2020-07-03
gleif
24 RUE DES CAPUCINES, 75002 PARIS
gleif
68.20B
gleif
€1,500
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

CG ESPRIT DES LOISdissolvedDOCK OUESTactiveFONDS DE DOTATION KEY AM POUR LA FORMATION ET LA RECHERCHE EN IMMOBILIERactiveGL IMMO BRONdissolvedKACdissolvedKEYS ABBAYEactiveKEYS ANGLETdissolvedKEYS ARENASdissolvedKEYS BACALANdissolvedKEYS BORDEROUGEdissolvedKEYS BUCAREST MdissolvedKEYS CAPdissolvedKEYS CARTOUCHERIEdissolvedKEYS CESSONdissolvedKEYS & COdissolvedKEYS EURATECHdissolvedKEYS EUREKAdissolvedKEYS FIVESdissolvedKEYS GRAND'PLACEdissolvedKEYS HAUTE BORNEdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
SELECTION PARTICIPATIONSDirigeant—France registry
KEYS SELECTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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