DOSSIERS / LES CLEFS
← SearchExport PDF
Company dossier

LES CLEFS

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904621786 · 904621786 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES CLEFS
fr_insee
904621786
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-26
fr_insee
18 AV DES ILES, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CL INVESTDirigeantFrance registry
JEROME HENRI LEON CLEMENTDirigeantFrance registry
NATHALIE MARIE MARGUERITE FRANCOZPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100