DOSSIERS / CLUB NAUTIQUE
← SearchExport PDF
Company dossier

CLUB NAUTIQUE

FRANCE · COMPANY · INCORPORATED 1998-06-19
KYBE ID: FR-419265996 · 419265996 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLUB NAUTIQUE
fr_insee
419265996
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-06-19
fr_insee
LD SANTA GIULIA, 20137 PORTO-VECCHIO
fr_insee
77.21Z
fr_insee
0
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGOSTINI M ET CHIARONI JactiveALESSIO PIGAdissolvedALEXANDRE GUERBIGNYactiveAMABILIA RACHEL ETTORIdissolvedANGELE DESIDERIdissolvedANTOINE JEROME ALBERTINIdissolvedARIA MARINAactiveARSIANUactiveAUDRONE RAULINAITYTEdissolvedBARTOLI DOMINIQUE ET MARIE-GABRIELLEactiveCARRIERES PORTO VECCHIAISESdissolvedCHRISTIAN BREULEUXactiveCLUB NAUTIQUE SANTA GIULIAactiveCOPROPRIETE CALA SULTANAactiveCORINNE MARIE ANGE SERRAdissolvedCOSTA NERAactiveCOSTA NERAdissolvedDANTE MASINIdissolvedDOMINIQUE JEROME FILIPPIdissolvedDOMINIQUE PAUL LEENSdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
DORISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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