DOSSIERS / LE CLUB DES 5
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Company dossier

LE CLUB DES 5

FRANCE · COMPANY · INCORPORATED 2006-11-23
KYBE ID: FR-492944327 · 492944327 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLUB DES 5
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492944327
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dissolved
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Real-estate civil company (SCI)
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2006-11-23
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RUE DE LA TERRE ADELIE, PARC EDONIA - BAT O, 35760 SAINT-GREGOIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD FERNAND ARMAND GOTREAUDirecteur—France registry
FINANCIERE GOTREAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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