DOSSIERS / CLUB ROYAL II
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Company dossier

CLUB ROYAL II

FRANCE · COMPANY · INCORPORATED 2003-11-24
KYBE ID: FR-402115380 · 402115380 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLUB ROYAL II
fr_insee
402115380
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2003-11-24
fr_insee
6 RUE AMPERE, 44240 LA CHAPELLE-SUR-ERDRE
fr_insee
70.3D
fr_insee
€188,122
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACEGIR 44dissolvedAN-ALREdissolvedATELIERS DE L'ATLANTIQUEdissolvedBICUBEactiveCHARLES GEHANNOdissolvedCLUB PRINCESS 1dissolvedCLUB ROYAL IdissolvedHK HOLDINGactiveIMMO TKactiveINTERIM LOIRE ESTUAIREdissolvedINTERIM TKactiveKARTES PAYS DE LOIREdissolvedK FINANCESdissolvedLE GUE ROBERTactiveLES MAISONS D'EVAactiveLES SAVEURS D'ANTAN ET DE DEMAINactiveSCCV TK LA PASSAGEREactiveSCCV TK RESIDENCE DES VIGNESactiveSCCV TK VILLA HONFLEURAISEactiveSCI TKMdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
TADEUSZ KUCHARCZYKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLUB ROYAL I · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100