DOSSIERS / CLUB MEUBLES
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Company dossier

CLUB MEUBLES

FRANCE · COMPANY · INCORPORATED 2008-09-25
KYBE ID: FR-507886240 · 507886240 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLUB MEUBLES
fr_insee
507886240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-25
fr_insee
1691 AV DE L'HIPPODROME, 69140 RILLIEUX-LA-PAPE
fr_insee
47.59A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALPHA RELAISdissolvedAMETIS COSMETICdissolvedARCHIV ' BORDEAUXdissolvedARCHIV'CHALONdissolvedARCHIV ' CREPYdissolvedARCHIV ' NANTESdissolvedARCHIV RILLIEUXdissolvedARCHIV'TOULOUSEdissolvedARCHIV'TREMBLAYdissolvedBUSINESS PARK HOTELdissolvedCARRE VOLTAIREdissolvedCLAP 40dissolvedCOGELISdissolvedDEV & GOdissolvedDOMADOOdissolvedENOXAdissolvedEVERIALactiveEVERIAL HOLDINGdissolvedHOLDING MYCOdissolvedI BEEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
LIONEL BERNARD JEAN GARCIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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