DOSSIERS / CLUB POINTS SOLEIL
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CLUB POINTS SOLEIL

FRANCE · COMPANY · INCORPORATED 1995-09-22
KYBE ID: FR-402324636 · 402324636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB POINTS SOLEIL
fr_insee
402324636
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-22
fr_insee
45 QUAI DE LA SEINE, 75019 PARIS 19
fr_insee
74.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2 B PARTICIPATIONactive45 ORGANISATIONdissolvedAAALLOdissolvedACTIVE TELECOMdissolvedALLIANCE DATACOMactiveALTIGETdissolvedAMR CONSEILactiveBEMVdissolvedCABCHARGE FRANCEdissolvedCENT INTER ORGANIS REPARTITIONdissolvedCENTROZAP FRANCEdissolvedCERAM BONDdissolvedCKDactiveCOGEL S AdissolvedCREATION SOFT INNOVATIONdissolvedDAN TAXISdissolvedEDENdissolvedELAURA FASHIONdissolvedEMMANUEL WAPLER HUIS DE JUST ASSOCIEdissolvedFINANCIERE MEIRactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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