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Company dossier

BEACH CLUB

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498592807 · 498592807 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBEACH CLUB

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Registration498592807

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2007-06-15

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Registered address56 RUE D'ALSACE LORRAINE, 56-58, 31000 TOULOUSE

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Industry56.10A

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Employees3

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Share capital€1,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A4Y HOLDINGactive ALL FOR YOUdissolved ALLFORYOU EVENTSdissolved BE WILLINGdissolved BOCALLPdissolved BOCA PARTICIPATIONSdissolved COTE VHactive DROIT AU BUTdissolved FOUDIE BORDEAUXdissolved FOUDIE HOLDINGdissolved FOUDIE MONTPELLIERdissolved FOUDIE TOULOUSEactive IRS CONSULTINGdissolved LA CHATELAINEdissolved LA COMPAGNIE FRANCAISEactive LE CLASSICOactive LES JARDINS DE LA COMPAGNIEdissolved LES MONTAGNARDSdissolved MA BICHEactive MUUTdissolved

+13 more

People with significant control

2 people

Name	Role	From	Source
MAST GROUPE	Directeur général délégué	—	France registry
ALL FOR YOU	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 33 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100