DOSSIERS / CLUB HOUSE CHARLETY
← SearchExport PDF
Company dossier

CLUB HOUSE CHARLETY

FRANCE · COMPANY · INCORPORATED 2005-03-15
KYBE ID: FR-482050713 · 482050713 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB HOUSE CHARLETY
fr_insee
482050713
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-15
fr_insee
2 B RUE JULES BRETON, 75013 PARIS 13
fr_insee
82.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

3 C INFORMATIQUEdissolved5EME AVENUEdissolvedABONNEMENT RECORDactiveADESactiveAGECOM DEVELOPPEMENTactiveAGENCEMENT FERMETURE SERRURERIE GENERALEdissolvedANTARTIQUE FROIDdissolvedATRE MODERNEactiveAUTOMATIQUE LOISIRSactiveAUTO MOTO SERVICESdissolvedAVANTAGE SERVICES INDUSTRIE COMMERCEactiveBAT ISOLdissolvedBOOMERANG COMMUNICATION ASSOCIES BCAactiveCASTREXdissolvedCICEGdissolvedCOMPTOIR DU LIVRE ARABEdissolvedCONTACT FINANCESactiveDENOMINATEUR COMMUNactiveDE PAUL ST MARCEAUX BAUGNIESdissolvedD.E.R.Pactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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