DOSSIERS / LE CLUB HOUSE
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Company dossier

LE CLUB HOUSE

FRANCE · COMPANY · INCORPORATED 2000-06-01
KYBE ID: FR-431675842 · 431675842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LE CLUB HOUSE
fr_insee
431675842
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-01
fr_insee
MARCHES, 82100 CASTELSARRASIN
fr_insee
92.3H
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DANIEL SABATINIdissolvedECURIE MICHEL VERNEUILdissolvedENTREPRISE COUSIN-PRADEREdissolvedFAURIE TRUCKS CASTELSARRASINdissolvedJEAN MICHEL JACQUES PATRICK BALAYERactiveJULES PRADINESdissolvedLE GOOD STREETdissolvedLES AMBASSADEURSactiveL.G.R.INDUSTRIESdissolvedMICHEL VERNEUILactive[ND]activeSARL LE CHURCHILLdissolvedSARL LE GRAND CHICdissolvedSARL RUN SPORT CASTELdissolvedSAS DU MIDIdissolvedSCI DE L'HIPPODROMEdissolvedSCI MARCHESdissolvedS.E.L.C.dissolvedSOC FAVORISER COURSES CHEVAUXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100