DOSSIERS / CLUB DE LA CITE
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Company dossier

CLUB DE LA CITE

FRANCE · COMPANY · INCORPORATED 2008-01-14
KYBE ID: FR-501937155 · 501937155 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLUB DE LA CITE
fr_insee
501937155
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-14
fr_insee
34 QUAI CHARLES DE GAULLE, 69006 LYON
fr_insee
64.20Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

003-10 LEROUXactiveAD'HOC DATAdissolvedALBAN BONNEFOUXactiveALPI PARTNERdissolvedANAELLE NEIRA IDJERIactiveASU GROUPE JOAactiveBIORYX PARTNERdissolvedBMPSdissolvedCLAIRE PEREZdissolvedCLINIC-ALL FORMATION CONVENTIONNELLEactiveEMILIE LACHAUDactiveESTELLE LE GROM DE MARETdissolvedFONDATION JOAactiveFONDS DE DOTATION SMILE FOR HOPEactiveFORMA PARTNERdissolvedFORMIMMOdissolvedFORMIMMO 2dissolvedIITALIA CACTUSdissolvedIMMEL 2dissolvedJULIEN MARGOTTONactive

+33 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE CHEVALLIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100