DOSSIERS / KEYTEL FRANCE
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KEYTEL FRANCE

FRANCE · COMPANY · INCORPORATED 1993-03-08
KYBE ID: FR-390273159 · 390273159 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEYTEL FRANCE
fr_insee
390273159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-08
fr_insee
42 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
fr_insee
79.11Z
fr_insee
3
fr_insee
€31,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAMdissolvedAUBRY ET COMPAGNIEdissolvedCAROLINA FRANCEdissolvedCOLLOSOL PARISdissolvedCRYSTAL 119dissolvedDIDIER CABELLOdissolvedENERGY TRANSITION INTERNATIONAL CAPITALdissolvedENTREPRISE GENERALE PECEdissolvedFIDUCIAIRE ASSUR ET COMMERCEdissolvedFRANCE MAINTENANCE SECURITEdissolvedGROUPEMENT DE CONSTRUCTIONS ARTISANALESdissolvedJACQUES NOURGOULLOUSdissolvedJUMP SOLUTIONS FRANCE S.A.SdissolvedLD GROUPdissolvedMBZUAI LABS, FRANCEactiveMEDIA CITEdissolvedMONDIAL CONSTRUCTIONdissolved[ND]activeROGER HENRI GATEdissolvedSAINTE EULALIEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
AMANCIO LOPEZ SEIJASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100