DOSSIERS / LES CLEFS DE BORDEAUX
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Company dossier

LES CLEFS DE BORDEAUX

FRANCE · COMPANY · INCORPORATED 2017-11-17
KYBE ID: FR-833407174 · 833407174 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES CLEFS DE BORDEAUX
fr_insee
833407174
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-17
fr_insee
2026-01-09
fr_insee
90 AV Thiers, 33100 Bordeaux
fr_insee
68.31Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABEFLOREdissolvedALEX 97dissolvedANDRE SIMON PHILIPPE MAZURIEdissolvedCDMJ PAVILLONdissolvedGRAND ARNAUDactiveH.FAMILY OFFICEdissolvedINSURANCE CONSEILSdissolvedLE CLOS D'AUGUSTAactiveLE CLOS MAGDELEINEactiveLES ECURIES DU REMPARTactiveMACIFLORE 2.0activeMACIFLORE IMPACT TERRITOIREactiveMUTATIONS CORPORATE FINANCEdissolvedMUTATIONS GESTION PATRIMONIALE & CactiveMUTATIONS GESTION TRANSACTIONactiveMUTATIONS IMMO INVESTdissolvedMUTATIONS INVESTactiveOIKOSactiveOPEN CONSEILSdissolvedPAVILLON PREVOYANCE CONSEILdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
Laurent PETITPrésident—France registry
Yolande GARCIA MIRANDAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent PETIT (officer) matches PEP Laurent Petit — Q66500691. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off