DOSSIERS / LES CLES D'OR
← SearchExport PDF
Company dossier

LES CLES D'OR

FRANCE · COMPANY · INCORPORATED 2025-10-09
KYBE ID: FR-991974767 · 991974767 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES CLES D'OR
fr_insee
991974767
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-10-09
fr_insee
10 BD Tzarewitch, 06000 Nice
fr_insee
68.10Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Daria Veronika RAEVSKAIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100