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Company dossier

KEY WEST

FRANCE · COMPANY · INCORPORATED 1993-12-28
KYBE ID: FR-388734170 · 388734170 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKEY WEST

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Registration388734170

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1993-12-28

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Registered address455 PRO DES ANGLAIS, LE PHARE, 06000 NICE

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Industry70.1F

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN GOHAUDactive BERENGERE LISEactive C G S I MEDITERRANEEactive CINERSYdissolved GERALDINE VERONIQUE MICHELLE MARIE GIRAUDactive GRANdissolved GREGORY FUSTERactive ID'EMdissolved I.M.E-EMPLOIdissolved LAURENT CINELLIactive LUCILE GIACOBBIactive LUFENdissolved [ND]active [ND]dissolved PASCALE BARBANCONdissolved SAGITTAIREdissolved SARL DRCdissolved SCI PYTHAGOREdissolved SCI VILLEVEUVEdissolved SELARL DU DR SCHNEIDER-LISE BERENGEREdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
LA MANNO FERDINAND	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2018-11-13Jugement de clôture pour insuffisance d'actif