DOSSIERS / LE CLUB
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Company dossier

LE CLUB

FRANCE · COMPANY · INCORPORATED 2000-01-11
KYBE ID: FR-339226680 · 339226680 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LE CLUB
fr_insee
339226680
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-11
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RTE NATIONALE 113, LA BAUME, 34290 SERVIAN
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID SANTAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100