DOSSIERS / LA CLE
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Company dossier

LA CLE

FRANCE · COMPANY · INCORPORATED 1987-01-16
KYBE ID: FR-339935132 · 339935132 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CLE
fr_insee
339935132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-01-16
fr_insee
5 RUE Saint Pantaléon, Chez PARSO, 31000 Toulouse
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE BERGEALactiveBEBA DOMdissolvedCAMA DOMdissolvedCATHERINE GERVASONIdissolvedCHAMPFINANCEdissolvedCPLJdissolvedCREMSdissolvedDOLE EUROPEdissolvedELLE INVESTactiveEVA DOMdissolvedFERNANDO ILIDIO GOMES AUGUSTOdissolvedFONCIERE DE CASTELNAUDARYdissolvedJADOdissolvedJEAN-LOUP DELFOURactiveJULEACARRdissolvedLAGRANGE INVESTISSEMENTSdissolvedLIXIMMOdissolvedMA DOMdissolvedMAYBON INVEST DOMdissolvedMELIdissolved

+46 more

People with significant control

9 people
NameRoleFromSource
CAROLE ANTRASDirigeant—France registry
CHRISTIAN CHAULIACDirigeant—France registry
DANIELLE CHAULIACDirigeant—France registry
JEAN-PAUL CHAULIACDirigeant—France registry
LA COTE CATALANEDirigeant—France registry
LOLA TUBERYDirigeant—France registry
PHILIPPE CHAULIACDirigeant—France registry
PIERRE ANTRASDirigeant—France registry
JEAN PIERRE JULIEN RENE CHAULIACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100