DOSSIERS / CLUB DEAL MLR
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Company dossier

CLUB DEAL MLR

FRANCE · COMPANY · INCORPORATED 2012-11-16
KYBE ID: FR-789397510 · 789397510 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLUB DEAL MLR
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789397510
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-16
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164 RUE DE COURCELLES, 75017 PARIS
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

1909 GESTION PRIVEEdissolvedA2H CONSULTINGactiveAEQUO ASSOCIATIONactiveAGPROT PARKINGdissolvedALEXANDRE PEPIN LEHALLEURactiveALEXIS MACCHETTOactiveALICE WOODactiveAmine OuajjidactiveAPINESSactiveARIANE LEA MICHELE GUEDJactiveBFRactiveB.L.B.dissolvedCHARDARD ET COMPAGNIEdissolvedCLAIRE-EVA EDITH MARIE COSICHactiveConstance BIGOTactiveDATURUSdissolvedDMNdissolvedDN HOLDINGactiveDUCARREactiveEVISA FORMATIONdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
HERVE PointillartPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100