DOSSIERS / KEY LARGO
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Company dossier

KEY LARGO

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822684080 · 822684080 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEY LARGO
fr_insee
822684080
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-22
fr_insee
44 BD VICTOR HUGO, 86100 CHATELLERAULT
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS AlbertDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DENIS Albert (officer) matches PEP Albert Denis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100