DOSSIERS / KEYS CARTOUCHERIE
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Company dossier

KEYS CARTOUCHERIE

FRANCE · COMPANY · INCORPORATED 2019-04-12
KYBE ID: FR-850019266 · 850019266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KEYS CARTOUCHERIE
fr_insee
850019266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-12
fr_insee
24 RUE DES CAPUCINES, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

CG ESPRIT DES LOISdissolvedDOCK OUESTactiveFONDS DE DOTATION KEY AM POUR LA FORMATION ET LA RECHERCHE EN IMMOBILIERactiveGL IMMO BRONdissolvedKACdissolvedKEYS ABBAYEactiveKEYS ANGLETdissolvedKEYS ARENASdissolvedKEYS BACALANdissolvedKEYS BORDEROUGEdissolvedKEYS BUCAREST MdissolvedKEYS CAPdissolvedKEYS CESSONdissolvedKEYS & COdissolvedKEYS CONFLUENCEactiveKEYS EURATECHdissolvedKEYS EUREKAdissolvedKEYS FIVESdissolvedKEYS GRAND'PLACEdissolvedKEYS HAUTE BORNEdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
KEYS SELECTIONDirigeant—France registry
SELECTION PARTICIPATIONSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100