DOSSIERS / LE MONDE DES CLES
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Company dossier

LE MONDE DES CLES

FRANCE · COMPANY · INCORPORATED 2022-06-09
KYBE ID: FR-914311436 · 914311436 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE MONDE DES CLES
fr_insee
914311436
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dissolved
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Limited liability company (SARL)
fr_insee
2022-06-09
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104 BD DE L'ARIANE, 06300 NICE
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47.89Z
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IMED AOUADIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MONDE DES CLES 06 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-03

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle