KYBE — See who's really behind any company

Company dossier

CLUB PALM

FRANCE · COMPANY · INCORPORATED 2000-10-16
KYBE ID: FR-433122181 · 433122181 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCLUB PALM

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Registration433122181

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-10-16

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Dissolved2022-06-11

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Registered address113 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET

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Industry58.13Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

3K&Hdissolved ACSIO CONSEILactive ACSIO ENERGIEdissolved ACSIO GROUPEdissolved ACSIO LEVALLOISdissolved AMALFIdissolved AMARIS GROUPdissolved AMARIS GROUP 2dissolved AMARIS INSPECTION SASdissolved APOLLO FLEETdissolved ARCHIBALD CONSEILactive AVANAH CONSEILactive BKM INVEST SAactive BROAD INTERACTIVEdissolved CACTUS CONSEILdissolved DATAWIXdissolved E-SATdissolved FAIREUNVOEU.COMdissolved HIGH TOUCHdissolved JEAN THEOBALD MARIE MORANEdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
GUILLAUME DELBAR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

GUILLAUME DELBAR (officer) matches PEP Guillaume Delbar — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME DELBAR (officer) matches PEP Guillaume Delbar — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2022-06-11Dissolved / struck off