DOSSIERS / LA CLE D'OR
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Company dossier

LA CLE D'OR

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809710999 · 809710999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CLE D'OR
fr_insee
809710999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-19
fr_insee
37 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADIMMOdissolvedAlain GRANETdissolvedANTOINE ROGER FRANCOIS GRANETdissolvedATTAL IMMOdissolvedAURELIE JOLYactiveAYMERIC FRANCOIS MANTELactiveB E AdissolvedBEATRICE BABETTE BCHIRIdissolvedBONNICHONactiveBRANDON LALOUCHEactiveBRIGITTE K. CONSEILactiveCYRIELLE CHRISTINE DE MENTHON D'AVIERNOZdissolvedELLEN SCOTTdissolvedEXCELSIUM CONSULTINGdissolvedGabriel DE MENTHON D'AVIERNOZactiveGR INVESTdissolvedICE WATTSdissolvedjean-charles BONNICHONactiveJOANN CONTAactiveLA CAGNAdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
MENGYU QUDirecteur—France registry
XIAODONG QUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100