DOSSIERS / LES CLES
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Company dossier

LES CLES

FRANCE · COMPANY · INCORPORATED 2014-08-01
KYBE ID: FR-803813955 · 803813955 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CLES
fr_insee
803813955
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-08-01
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88 RUE DU 1ER SEPTEMBRE, 68640 MUESPACH
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68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL JOSEPH NICOLAS NUNNINGERDirecteur—France registry
ERIC PARMENTIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100