DOSSIERS / LES 4 CLEFS
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Company dossier

LES 4 CLEFS

FRANCE · COMPANY · INCORPORATED 2016-03-15
KYBE ID: FR-819072380 · 819072380 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES 4 CLEFS
fr_insee
819072380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-15
fr_insee
2020-02-05
fr_insee
9 RUE DE L ABREUVOIR, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AARON BUSNELactiveAB CONSEILS ET SECURITE ELECTRONIQUEdissolvedABDELOUAHAB KIFANIdissolvedABNJ INVESTdissolvedAC CONSEILS ET SECURITE INCENDIEactiveADARdissolvedA&G CONSEILdissolvedAHMED MOSTAFAdissolvedAIT DAOUD HOLDINGactiveALEXANDRE FREDERIC LAWANI BARBIERdissolvedALEX TRANSPORTS COURSES EXPRESSactiveALYSSA LEVYdissolvedARFACdissolvedARMAND BENOLIELdissolvedARNAUD GOUTMANNactiveASSAINISSEMENT INFRASTRUCTURES RESEAUXdissolvedASSOCIATION SPORTIVE DE YOGA VINYASA - ASYVactiveBAGHEERAactiveBERNARD MAURICE GILLEactiveBESTFIT CONSULTINGdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
CAROLE CHANTAL LOMBARDAdministrateur—France registry
ETIENNE GUERRINIDirigeant—France registry
STEPHANE LOMBARDDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CLEFS DE VOUTE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off