DOSSIERS / KEYS NAUTILUS
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KEYS NAUTILUS

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-950812859 · 950812859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEYS NAUTILUS
fr_insee
950812859
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-24
fr_insee
24 RUE des Capucines, 75002 Paris
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

CG ESPRIT DES LOISdissolvedDOCK OUESTactiveFONDS DE DOTATION KEY AM POUR LA FORMATION ET LA RECHERCHE EN IMMOBILIERactiveGL IMMO BRONdissolvedKACdissolvedKEYS ABBAYEactiveKEYS ANGLETdissolvedKEYS ARENASdissolvedKEYS BACALANdissolvedKEYS BORDEROUGEdissolvedKEYS BUCAREST MdissolvedKEYS CAPdissolvedKEYS CARTOUCHERIEdissolvedKEYS CESSONdissolvedKEYS & COdissolvedKEYS CONFLUENCEactiveKEYS EURATECHdissolvedKEYS EUREKAdissolvedKEYS FIVESdissolvedKEYS GRAND'PLACEdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
Keys SélectionDirecteur—France registry
Sélection ParticipationsMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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