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FINANCIERE KEYSTONE

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537900458 · 537900458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
FINANCIERE KEYSTONE
fr_insee
537900458
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-11-17
fr_insee
2 ALL de l'arundel, 85180 Les Sables-d'Olonne
fr_insee
66.30Z
fr_insee
€250,450
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SHARECAShared registered address · 2 share thisSHARECAShared officer / director · 2 share thisOSMUShared officer / director · 3 share thisSCI DU GAMBONShared officer / director · 6 share thisIMMOBILIERE BEAULIEUShared officer / director · 6 share thisDONNAShared officer / director · 6 share thisIMMOBILIERE CENTRALEShared officer / director · 6 share thisMA JOURNEE A MOIShared officer / director · 7 share thisLA MARBRERIEShared officer / director · 7 share thisSCM A.B.L.Shared officer / director · 7 share thisINF CELINE ROCHERShared officer / director · 7 share thisCLEDBERShared officer / director · 7 share thisSCI KAYAShared officer / director · 7 share thisLES DEUX CShared officer / director · 8 share thisIMMO COUSTEAUShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/FR-537900458/network.

People with significant control

5 people
NameRoleFromSource
SEBASTIEN CAILLAUDDirecteur—France registry
BERENICE CAILLAUDMembre du directoire—France registry
CELINE ROCHERMembre du directoire—France registry
CLEMENCE CAILLAUDMembre du directoire—France registry
EDOUARD CAILLAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100