DOSSIERS / LA CLE IMMO
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Company dossier

LA CLE IMMO

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834031007 · 834031007 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA CLE IMMO
fr_insee
834031007
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-18
fr_insee
2022-09-19
fr_insee
19 RUE DES PLATANES, 78650 BEYNES
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68.20A
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€500
fr_insee

People with significant control

1 people
NameRoleFromSource
GUILLAUME ROBERTAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME ROBERT (officer) matches PEP Robert Guillaume — Senator of the French Fifth Republic, France. 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