DOSSIERS / C4 CLUB COMMERC CREDIT CLIENTS
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C4 CLUB COMMERC CREDIT CLIENTS

FRANCE · NON-PROFIT · INCORPORATED 1980-04-02
KYBE ID: FR-319438859 · 319438859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C4 CLUB COMMERC CREDIT CLIENTS
fr_insee
319438859
fr_insee
active
fr_insee
Registered association
fr_insee
1980-04-02
fr_insee
36 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADELINE AICHATOU DIALLOactiveARTHUR BLAVIGNACactiveBALLE DE MATCHdissolvedBERTHE MARGULIESdissolvedCATHERINE NIdissolvedCHANTAL TANGERactiveCHRISTOPHE CAUdissolvedCLO-THdissolvedCONMANdissolvedDANA MUSKATdissolvedEDITH HABERactiveELENA LE FURdissolvedEUROTIMARdissolvedFRANCK YANNICK GUIMONNEAUdissolvedHAUTEVILLEdissolvedHENRI FULCK KAMERdissolvedHERVE MAUGOUSTdissolvedIRENE GAUNAYactiveITINERAIRE DE PROGRESactiveJACQUES KANDELdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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