DOSSIERS / SYMPA CLUB II
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SYMPA CLUB II

FRANCE · COMPANY · INCORPORATED 1988-10-12
KYBE ID: FR-347928418 · 347928418 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SYMPA CLUB II
fr_insee
347928418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-10-12
fr_insee
2025-02-28
fr_insee
22 AV LONGUEIL, 78600 MAISONS-LAFFITTE
fr_insee
74.20Z
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1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT LUCIEN EUGENE MICHELAdministrateur—France registry
GILBERT MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILBERT MICHEL (officer) matches PEP Gilbert Michel — Q66499937. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off