DOSSIERS / KEY LARGO
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KEY LARGO

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531807105 · 531807105 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEY LARGO
fr_insee
531807105
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-04-18
fr_insee
9 AV HENRI BARBUSSE, 69250 ALBIGNY-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AL CONSULTANTdissolvedALPES INVESTISSEMENTSdissolvedAV2EdissolvedBRUNO HERVE PATRICE LACOMBEdissolvedDEA - DIGITAL EVENT AGENCYdissolvedEVELYNE ODETTE BECdissolvedFLORIAN PIERRE HENRI DALLYactiveGERARD ANDRE GUIBAUDactiveGREG RYAN LUNAISdissolvedjohan henri bonnetactiveJR 1dissolvedKEY WESTdissolvedMARILYN MARIE SAUSSETactiveMATHIEU GEHINdissolvedM L'ARTISAN CUISINIERdissolved[ND]active[ND]activeNICOLAS DEMAUGE BOSTdissolvedPRO G.T.OdissolvedROGER TELEdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ISABELLE SULPICEDirigeant—France registry
LUCAS SULPICEDirigeant—France registry
ERIC SULPICEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100