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Company dossier

KEYSES

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750920852 · 750920852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KEYSES
fr_insee
750920852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-13
fr_insee
88 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
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

42 total
ABDEL KARIM ABBADIdissolvedABDUL KAYUMdissolvedACHOUR HEMMAZdissolvedAHMED JABEDactiveAMIR ZAAFRANEdissolvedANNE DOMINIQUE LEROYdissolvedAUX PLAISIRS D AUBERVILLIERSdissolvedCHERIF BEN JEDIANEdissolvedDHAOU BOULSANEdissolvedDOCAYAdissolvedDOMINIQUE PEUVRIERdissolvedENTREPRISE DES TRAVAUX DE PLOMBERIES ET CHAUFFAGESdissolvedERIC GEORGES DOREAUdissolvedESTELLE RACHELLE TOUATIactiveEYAactiveFLEUR DE PAINactiveGERARD HUETdissolvedGRUNTdissolvedLOPES TOAO PEREIRAdissolvedMARINE CATHERINE CECILE LUCIE LIEGEOIS-MODAINEactive

+22 more

People with significant control

2 people
NameRoleFromSource
CHARLES ASSORDirecteur—France registry
MATHIS EMMANUEL LEROY- ASSORDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100