DOSSIERS / CLUB MED PROPERTY HOLDING
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Company dossier

CLUB MED PROPERTY HOLDING

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499799427 · 499799427 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CLUB MED PROPERTY HOLDING
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499799427
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active
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Simplified joint-stock company (SAS)
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2007-09-04
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11 RUE DE CAMBRAI, 75019 PARIS
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64.20Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABECOdissolvedACADEMIE BASKET CLUBactiveACTION LOGISTICS FRANCEdissolvedAD SENIORS BOLIVARdissolvedAGENCE NUMERIQUE ILE DE FRANCE LA FONDERIEactiveAI PHOENIXactiveAKEOSdissolvedALIOUNE DIOUFactiveAMCAdissolvedANADEY FRANCEdissolvedANIMATION SOCIALE DU TRIBUNAL DE POLICE DE PARISactiveAPRICOT SAdissolvedARTLIVE PARISdissolvedASSOCIATION ALUMNI ESLSCAactiveATELIER VALENTdissolvedBadiaa HORNBERGERactiveBDE SMSactiveBEC POILUactiveBEC POILU DEVELOPPEMENTactiveBIGOR MARVEILLEdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
XAVIER Le GuillermicDirecteur général délégué—France registry
Marine Marie JANNOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLUB MED PROPERTY A · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100