DOSSIERS / CLUB DE ET GE
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Company dossier

CLUB DE ET GE

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790197024 · 790197024 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CLUB DE ET GE
fr_insee
790197024
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-12-27
fr_insee
98 AV DE VILLIERS, 75017 PARIS
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93.29Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCE FRANCAISE DE PROMOTION D'EVENEMENTS INTERNATIONAUXdissolvedALEXIS DE LA PORTEactiveALEXIS PARENTE PARISactiveAPH 16activeBEAGLE CAPITALdissolvedBLEU52activeBODY-LactiveBRETONNERIE EURLdissolvedChams Ben GhorbalactiveCTR CREATIVEactiveDEVYSER FRANCEdissolvedDGAFORMATIONdissolvedETH INVESTdissolvedEUGENIE MARIE VINCENTdissolvedGLC CONSEILS ET INVESTISSEMENTSactiveGROUPE MBAdissolvedJUPITERactiveLB SAINT DOMINIQUEactiveLB VOLONTAIRESactiveLYSANDER GESTION DE PROJETSdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ANDRE SIMON LalloumPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif