KYBE — See who's really behind any company

Company dossier

JOCKEY CLUB

FRANCE · COMPANY · INCORPORATED 2010-09-03
KYBE ID: FR-524680931 · 524680931 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJOCKEY CLUB

fr_insee

Registration524680931

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-09-03

fr_insee

Dissolved2024-03-29

fr_insee

Registered address10 CHE DE SAVIGNY, 93270 SEVRAN

fr_insee

Industry10.71C

fr_insee

Share capital€3,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3K SEVRANdissolved 3K SEVRAN 2dissolved CHRISTIAN MARCEL JEAN SOULASdissolved DOMINIQUE YVETTE BEAUGRANDdissolved FARID MOKHTARdissolved GLD SEVRANactive HENRI JACQUES KIPREdissolved JACKY GUILVOUTdissolved JASMINEdissolved JEAN PIERRE TREFAULTdissolved J.Y.S. MARKETdissolved KOROLLOSdissolved L'ATELIER SAVIGNYactive LE PAIN D'ORdissolved LE PARIESTdissolved LES MOULINS DE SEVRANactive [ND]dissolved PEM - BATdissolved PIERRE CAZAUBONdissolved R'STYLEdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
AMAR SALHI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-05

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

4 events

2022-04-05Jugement d'ouverture de liquidation judiciaire

2023-06-05Dépôt de l'état des créances

2024-03-29Jugement de clôture pour insuffisance d'actif

2024-03-29Dissolved / struck off