DOSSIERS / CLE DU LEMAN
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Company dossier

CLE DU LEMAN

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913787412 · 913787412 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLE DU LEMAN
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913787412
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-24
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131 RUE DES PRUBEAUX, 74950 SCIONZIER
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALTITUDEPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100