DOSSIERS / EURL KEYSTONE PARTICIPATIONS
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EURL KEYSTONE PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790703862 · 790703862 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EURL KEYSTONE PARTICIPATIONS
fr_insee
790703862
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-23
fr_insee
24 RUE DES CAPUCINES, 75002 PARIS 2E ARRONDISSEMENT
fr_insee
64.20Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
IIK ACTIF 1dissolvedIIK ACTIF 2dissolvedINVESTISSEMENT ET PROMOTION IMMOBILIERE IIIactiveINVESTISSEMENT & PROMOTION IMMOBILIEREactiveINVESTISSEMENT & PROMOTION IMMOBILIERE IIactiveKEYS CENTRO STATIONactiveKEYS CITADELLEdissolvedKEYS CRETEILactiveKEYS EURATLANTIQUEdissolvedKEYS OBLIGATIONSactiveKEYS PROPERTIESdissolvedKEYS VALUE ADDED II S.L.P.activeKLUB DEAL JO&JOE ROMA SASdissolvedKNSA HOTELS FRANCEactiveKSV PERIOLEdissolvedKVA MARCADETdissolvedNATIONAL AUSTRALIA BANK EUROPE S.A.activeSCI KEYSTONE - SEVRESdissolvedSELECTION PARTICIPATIONSactiveSHM HOTELactive

+2 more

People with significant control

1 people
NameRoleFromSource
Fabrice MeunierPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Fabrice Meunier (officer) matches PEP Fabrice Meunier — Q66501112. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100