DOSSIERS / CLUB DEPANNAGE
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Company dossier

CLUB DEPANNAGE

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-532597838 · 532597838 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLUB DEPANNAGE
fr_insee
532597838
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-03
fr_insee
1 RUE ROYALE, 92210 SAINT-CLOUD
fr_insee
43.34Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

60000 REBONDS ILE DE FRANCE-NORMANDIEactiveACHIEVEPAGEdissolvedAD4HEALTHactiveAKLILIUMdissolvedALLAT CAPITALdissolvedALTAGLIOactiveALTEA ENERGYactiveALTEREMEDIAdissolvedALTER WAY CLOUD CONSULTINGdissolvedALTER WAY DIGITALdissolvedALTER WAY DIGITALdissolvedALTER WAY FORMATIONdissolvedALTER WAY HOSTINGdissolvedALTER WAY MAKERSdissolvedAMADEUSdissolvedAMHIF A DOMICILEactiveAMOPEEdissolvedAN CAPITALdissolvedAntoine OosteromactiveARSENALdissolved

+176 more

People with significant control

1 people
NameRoleFromSource
JEAN-LUC SCHNOEBELENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 196 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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