DOSSIERS / ISLAND KEYS
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Company dossier

ISLAND KEYS

FRANCE · COMPANY · INCORPORATED 2014-04-28
KYBE ID: FR-802033969 · 802033969 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISLAND KEYS
fr_insee
802033969
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-28
fr_insee
2014-11-17
fr_insee
43 AV GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAE FLEURSdissolvedAGCE SECRETARIAT & COMPTABILITE PERSON.dissolvedAJL INVESTdissolvedANNE-FRANCE BARREIRAactiveARIE-LEIB PEVZNERactiveARKESTactiveARPEGEactiveAY6dissolvedB.D.S. CONSEILSdissolvedBELLAdissolvedCAROLE BALOUKAdissolvedCPFS FAURIEactiveEUN-YOUNG LEEactiveEvelyne VIGNARDactiveFRANCOIS VUILLEMINactiveGENEVIEVE EUGENIE BENHAMOUdissolvedIONE APARECIDA LUCASdissolvedISE GROUPEdissolvedJCLM SARLactiveJ.E.R.S.dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off