DOSSIERS / LA CLEF
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Company dossier

LA CLEF

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831124847 · 831124847 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA CLEF
fr_insee
831124847
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dissolved
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Limited liability company (SARL)
fr_insee
2017-07-26
fr_insee
2021-09-15
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3 ALL DES ARBOUSES, 83240 CAVALAIRE-SUR-MER
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96.09Z
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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
PATRICK DUFOURPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK DUFOUR (officer) matches PEP Patrick Dufour — Q66501366. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off