DOSSIERS / TENNIS CLUB DES NEIGES
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Company dossier

TENNIS CLUB DES NEIGES

FRANCE · COMPANY · INCORPORATED 1985-10-08
KYBE ID: FR-333658052 · 333658052 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TENNIS CLUB DES NEIGES
fr_insee
333658052
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1985-10-08
fr_insee
2019-02-26
fr_insee
, 05260 SAINT-MICHEL-DE-CHAILLOL
fr_insee
93.11Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE GUIONactiveANITA GONDREdissolvedCAISSE ECOLES SAINT MICHEL DE CHAILLOLactiveCENTRE MONTAGNE DECOUVERTE DU CHAMPSAURactiveCHARLES FAUREdissolvedCHRISTIAN BORELdissolvedCLUB DU JEUDI CHAILLOLactiveCOMITE PAROISSIAL ST MICHELactiveDELTREZ HEKINIANdissolvedELODIE FERAUDdissolvedEUGENE GONDREdissolvedFAURE J ESCARATdissolvedGERARD JOSEPH ARMAND BLANCHARDdissolvedGILBERT DUSSERREdissolvedHONORAT GONDREdissolvedJACQUES CLAUDE MARTINactiveJEAN ALLEMANDdissolvedJEAN GONDREdissolvedJEAN LAUZIERdissolvedJEAN LOUIS MARTINdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JACQUES MARTINPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off