DOSSIERS / KEYS CESSON
← SearchExport PDF
Partnership dossier

KEYS CESSON

FRANCE · PARTNERSHIP · INCORPORATED 2018-04-23
KYBE ID: 969500OWO88L4J4TYY70 · 839161296 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KEYS CESSON
gleif
839161296
gleif
dissolved
gleif
General partnership (SNC)
gleif
2018-04-23
gleif
24 RUE DES CAPUCINES, 75002 PARIS
gleif
68.20A
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 & COdissolvedKEYS CONFLUENCEactiveKEYS EURATECHdissolvedKEYS EUREKAdissolvedKEYS FIVESdissolvedKEYS GRAND'PLACEdissolvedKEYS HAUTE BORNEdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
KEYS SELECTIONDirigeant—France registry
SELECTION PARTICIPATIONSMembre du directoire—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