DOSSIERS / LE CLUB DES 5
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Company dossier

LE CLUB DES 5

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-477963912 · 477963912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLUB DES 5
fr_insee
477963912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-22
fr_insee
33 RUE LACEPEDE, 75005 PARIS
fr_insee
68.20A
fr_insee
€1,604,230
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
28 AGENCYdissolvedANDRE ERTAUDdissolvedANTOINETTE MARIE MALLIAdissolvedARTWORKSactiveCOPR DU 33 41 RUE LACEPEDE 75005 PARIS REP PARactiveFRANCOISE MANCHON-COLLEdissolvedFREDERIQUE MERYactiveGARRY RAYAPENactiveIRENE TERRELactiveJAN KRISTIN ARNESENdissolvedJEAN JACQUES DE FELICEdissolvedJENNERdissolvedMARGUERITE VICTOIRE MARIE MARGUERITE DEONactiveMARIANNE CLARA NIELdissolvedMASOCactive[ND]active[ND]active[ND]dissolvedPIERRE MARCHAISactiveROSELYNE ELIANE LESIOURDdissolved

+6 more

People with significant control

5 people
NameRoleFromSource
EVA HansenDirigeant—France registry
IRIS HansenDirigeant—France registry
MARKUS HansenDirigeant—France registry
NAOMI HansenDirigeant—France registry
VALENTINE De GanayDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100