DOSSIERS / KEYS SUCCESS
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Company dossier

KEYS SUCCESS

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-985403799 · 985403799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEYS SUCCESS
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985403799
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active
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Simplified joint-stock company (SAS)
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2024-03-13
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10 AV Emmanuel Bridault, 06000 Nice
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96.09Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANATOLI CERNEAdissolvedBaciu AnatolieactiveBOUCHAIB BEN TIBAU MAMDOUHactiveDIEGO LEONARDO MORENO SIERRAactiveHESTIAdissolvedIMPdissolvedISABELLE VERETdissolvedJEAN PHILIPPE JEAN-PHILIPPE RAYMOND RENE JOUFFEactiveLUCAS ALCINDORdissolvedMAXIM CERNEAactiveMICHEL BONETdissolved[ND]activePascale Gagnon-ArpindissolvedPATRICK BENEDICTE CONSTANT SPIESSENSactivePAVEL POPOVICIactivePHILIPPE MEDICIactiveRussu SergheiactiveSANDRINE CLARISSE FREITASdissolvedSEPOSYSactiveSH2Kdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
Khounthavi LUANGPRASEUTHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100