DOSSIERS / CLE D'OR CONCIERGERIE
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Company dossier

CLE D'OR CONCIERGERIE

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-933952129 · 933952129 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLE D'OR CONCIERGERIE
fr_insee
933952129
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-11
fr_insee
31 RUE Raffet, 75016 Paris
fr_insee
82.99Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALINE EMILIE CAROLE MACOUINdissolvedAmal MazwaractiveANNE COLASdissolvedBRICE DANIEL MICHEL ENGLERactiveBRUNO CARLO MARCEL BIANCHIdissolvedBRUNO LUC FONTAINEactiveCHANTAL BREUVARTdissolvedFABRICE BARICHOVICHactiveFINANCIERE PASSY PLACEMENT GESTIONdissolvedFRENCH TITLESactiveF.V.C.PASSYdissolvedGEL NEGOCEdissolvedGYNECAP PHARMAdissolvedHassan KhlifiactiveHELENE BOURINIER DE MARZIOactiveHERMINE FREDERIQUE TIKIdissolvedHOLDING AJECOdissolvedIMMOBILIERE VICTORIAdissolvedINES CANTALEdissolvedINSTITUT FRANCAIS DE PSYCHANALYSEactive

+46 more

People with significant control

1 people
NameRoleFromSource
SALMA El OufirPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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