DOSSIERS / NORMANDY COUNTRY CLUB
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Company dossier

NORMANDY COUNTRY CLUB

FRANCE · COMPANY · INCORPORATED 2012-03-26
KYBE ID: FR-750305583 · 750305583 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NORMANDY COUNTRY CLUB
fr_insee
750305583
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-26
fr_insee
105 B RUE DE TOLBIAC, 75013 PARIS 13
fr_insee
55.10Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFBB LOCAdissolvedAVECdissolvedAVEC.FRdissolvedCARE STOREdissolvedCELLO SASdissolvedCHATEAU DES 7 TOURSdissolvedDG CAMPUSdissolvedDG HEALTHdissolvedDG HOTELSdissolvedDG INVESTISSEMENTSdissolvedDG SENIORSactiveDIRECTGESTIONdissolvedEGG HOTEL DIEPPEdissolvedEXPLOITELdissolvedGARAGE ALEXANDRE DUMASdissolvedGENS DE MER BRESTdissolvedGLOBAL INVESTactiveGOUSSAINVILLE FdissolvedLA ROSERAIEdissolvedLES SOURCES DE DIEULEFITdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
BERNARD BensaidPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-08-22

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire