DOSSIERS / CABINET LA CLEF
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Company dossier

CABINET LA CLEF

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910745280 · 910745280 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET LA CLEF
fr_insee
910745280
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-02-25
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10 RUE DU MOULIN, 92170 VANVES
fr_insee
68.31Z
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3
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHMED GHATTASSIdissolvedALEXANDRE PESENTIdissolvedALEXANDRE TEPSICactiveALEXIS MOMENCEAUdissolvedAM DECOdissolvedANTHONY MENARDdissolvedANTOINE ANTONIO MARCOdissolvedANTONY ANDRIANALYactiveBRUNEAU LOISIRS EDITIONSdissolvedCEDRIC ALEXANDRE BOUHOURSdissolvedCHARLOTTE CAMILLE SOPHIE MANGEMATINdissolvedCharly BECHARAactiveCHRISTIAN GILBERTdissolvedCHRISTOPHE PRUNESdissolvedDIDIER MARIE OLIVIER MERONdissolvedDUPUIS INDIVISIONactiveFREDERIC JUNIOR JONDOTdissolvedGHAT DECOdissolvedINDIVISION GAUDIN PATRICK-GAELLEactiveINDIVISION JOSSE CEDRIC ET JULETTEactive

+49 more

People with significant control

1 people
NameRoleFromSource
THIBAULT ERIC ALBERT LEJEUNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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