DOSSIERS / SOCIETE CIVILE LA CLE DE SOL
← SearchExport PDF
Company dossier

SOCIETE CIVILE LA CLE DE SOL

FRANCE · COMPANY · INCORPORATED 1982-04-05
KYBE ID: FR-324103852 · 324103852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE LA CLE DE SOL
fr_insee
324103852
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-04-05
fr_insee
47 RTE DE FERRIERES, 03300 CUSSET
fr_insee
68.32A
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD BESSONDirecteur—France registry
ALINE MICHELE COLETTE BONNEFOYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD BESSON (officer) matches PEP Bernard Besson — Q66499755. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100