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Non-profit dossier

CLUB INTERNAT HOMMES D AFFAIRE

FRANCE · NON-PROFIT
KYBE ID: FR-784856189 · 784856189 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLUB INTERNAT HOMMES D AFFAIRE

fr_insee

Registration784856189

fr_insee

Statusdissolved

fr_insee

TypeRegistered association

fr_insee

Registered address30 RUE DE MIROMESNIL, 75008 PARIS

fr_insee

Industry97.23

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AARPI CATHELY ET ASSOCIESactive ADEQUAT SERVICESdissolved ADJUTORdissolved ADRIEN LAANdissolved ALIADAactive ANNE-LAURE CELINE DENIZEdissolved APISdissolved ASSOC CAVALIERS DE COURSES AMATEURSactive AUTHENTIC PANAMAdissolved AVIAPLASTIQUE S Adissolved BARETY AVOCATactive BYCR DEVELOPPEMENTdissolved CENTRALE D'ACHAT FRANCO AFRICAINEdissolved CENTURION 26dissolved CITY MOOVEdissolved CLEMENCE CATTELAINdissolved COME MARIE CHARLES AUGIER DE MOUSSACdissolved COMPAGNIE GENERALE DE VENTEactive CS INFORMATICactive DIDIER BAISSASactive

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100