DOSSIERS / LA CLEF DES CHANTS
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Company dossier

LA CLEF DES CHANTS

FRANCE · COMPANY · INCORPORATED 2008-04-28
KYBE ID: FR-503975591 · 503975591 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
LA CLEF DES CHANTS
fr_insee
503975591
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-28
fr_insee
2021-01-27
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133 RUE D'ENDOUME, 13007 MARSEILLE 7
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
LES PIZZAS DE MANONShared registered address · 6 share thisSARL NET SERVICEShared registered address · 6 share thisCOSMEPHARMAShared registered address · 6 share thisART ET DECO RENOVATIONShared registered address · 6 share thisTHERMODShared registered address · 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
FRANCISCO LEON ROMERODirecteurFrance registry
CHRISTOPHER LEON ROMERODirigeantFrance registry
JESSICA LEON ROMERODirigeantFrance registry
PATRICIA ZAMMITDirigeantFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off