DOSSIERS / KEY LARGO
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Company dossier

KEY LARGO

FRANCE · COMPANY · INCORPORATED 2001-03-21
KYBE ID: FR-435139480 · 435139480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
KEY LARGO
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435139480
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dissolved
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Real-estate civil company (SCI)
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2001-03-21
fr_insee
2020-11-24
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34 AV DES CHAMPS ELYSEES, CHEZ SCI CL, 75008 PARIS 8
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68.20B
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€1,050,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
POMELO STUDIOShared officer / director · 3 share thisSCI DU VOISNARDShared officer / director · 5 share thisMALOShared officer / director · 5 share thisSCI MONTEREYShared officer / director · 5 share thisSCI FLEUR'S FLATShared officer / director · 5 share thisLOMAShared officer / director · 6 share thisMAISON MARGUERITE B, MARCHANDE DE JOLIES CHOSESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LORRAINE MeaulleAdministrateur—France registry
BERNARD MeaulleDirigeant—France registry
LOMADirigeant—France registry
VICTOR WillemsDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off