DOSSIERS / CLUB C
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Company dossier

CLUB C

FRANCE · COMPANY · INCORPORATED 1999-09-01
KYBE ID: FR-423750421 · 423750421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB C
fr_insee
423750421
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-09-01
fr_insee
18 RUE D'ARRAS, 18-22, 92000 NANTERRE
fr_insee
92.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABSOLUTE 09dissolvedABTECH EURLdissolvedAGRONAdissolvedAKN DISTRIBUTIONdissolvedA M CARdissolvedAM.ISOLATIONdissolvedANFdissolvedAPILY TRANSPORTS & SERVICESactiveARCHAMBAULT BOATSactiveAR PARIS CONSULTINGdissolvedASCUDEVdissolvedATELIER VERBOISdissolvedAUTO PLAISIRdissolvedBLEU CITRONdissolvedBRAVOPLUS - AUTOMOBILEactiveBUSINESS EDITINGdissolvedCABINET LMS CONSULTINGdissolvedCAPRY SAdissolvedCHECKPOINTdissolvedCLEANDRIVE ECOactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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