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Company dossier

BEACH CLUB

FRANCE · COMPANY · INCORPORATED 2011-09-05
KYBE ID: FR-534684352 · 534684352 · 2 sources

RISK SCORE49MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBEACH CLUB

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Registration534684352

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-09-05

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Dissolved2012-02-03

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Registered address9 RUE DE BRUXELLES, 69140 RILLIEUX-LA-PAPE

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Industry00.00Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Arman Arsenyanactive Bilal Abbasactive CEDRIC QUACHdissolved CLAUDE GIRAUDdissolved COFFEE PAINdissolved COPROPRIETEactive DIGITALSKILLHUBactive DJAMEL MERZOUKdissolved DM CONSEILdissolved EMILE MIKAELIANdissolved GROUPEMENT FRANCIS BENOIT BATIMENTactive JEAN-PAUL ROUYERdissolved KAMAL SADIdissolved Marion Emilie BERNEactive MESROP AGHUMYANdissolved [ND]dissolved [ND]active PERMIS FUNdissolved PHILIPPE CHONGdissolved RAYMOND CLAIRETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 49?

3 signals

+35

Sanctions / PEP match

Dissolved soon after incorporation

Clustered address

Composite risk score49/100

Insolvency timeline

1 events

2012-02-03Dissolved / struck off