DOSSIERS / KEY LARGO
← SearchExport PDF
Company dossier

KEY LARGO

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853447654 · 853447654 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KEY LARGO
fr_insee
853447654
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-09-13
fr_insee
6836 RTE DES PLAGES, 97354 REMIRE-MONTJOLY
fr_insee
68.20B
fr_insee
€1,496,850
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
JULIEN RENE BADERDirecteur—France registry
ANTOINE BERTHELOTMembre du directoire—France registry
CUT KILLERMembre du directoire—France registry
DREYGOMembre du directoire—France registry
LIONEL WINTZMembre du directoire—France registry
NORA ANISSA DRIOUCHEMembre du directoire—France registry
PIALMAREMembre du directoire—France registry
PIERRE D'AMAZONIEMembre du directoire—France registry
WL HOLDINGMembre du directoire—France registry
WL PATRIMOINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100