DOSSIERS / LES CLEFS D'OR
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Company dossier

LES CLEFS D'OR

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901092908 · 901092908 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CLEFS D'OR
fr_insee
901092908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-05
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7 RUE DE L'ARGENTERIE, 34500 BEZIERS
fr_insee
68.20B
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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

2 people
NameRoleFromSource
RABIE NAJMIDirecteur—France registry
LAILA BOUAROURMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CISEAUX D'OR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100