DOSSIERS / KEYS BACALAN
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KEYS BACALAN

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: 969500QSWRH291NFUI66 · 829739259 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KEYS BACALAN
gleif
829739259
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dissolved
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Real-estate civil company (SCI)
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2017-05-18
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24 RUE DES CAPUCINES, 75002 PARIS
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68.20B
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€1,500
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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 BORDEROUGEdissolvedKEYS BUCAREST MdissolvedKEYS CAPdissolvedKEYS CARTOUCHERIEdissolvedKEYS CESSONdissolvedKEYS & COdissolvedKEYS CONFLUENCEactiveKEYS EURATECHdissolvedKEYS EUREKAdissolvedKEYS FIVESdissolvedKEYS GRAND'PLACEdissolvedKEYS HAUTE BORNEdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
KEYS SELECTIONDirigeant—France registry
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