DOSSIERS / SOCIAL CLUB
← SearchExport PDF
Company dossier

SOCIAL CLUB

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793728486 · 793728486 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOCIAL CLUB
fr_insee
793728486
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-06-18
fr_insee
149 AV DU MAINE, 75014 PARIS 14
fr_insee
72.20Z
fr_insee
€10,000
fr_insee

Companies at this address

540 total

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

12.2active2EE CONSEILSdissolved31 FEVRIER PRODUCTIONdissolved4 PAR 4dissolved5 D MEDIAdissolvedABPRdissolvedACADAdissolvedACCOMPTdissolvedACTIS BATIMENTdissolvedACTIVE LINKSdissolvedADACdissolvedADAMactiveADAP ACCESSIBILITEdissolvedAD TRACKING SOLUTIONSdissolvedAEROCARENE MEDIAactiveAFFTAdissolvedAGENCE GOOD MORNINGdissolvedAIDIMOdissolvedAJ SPORTAINMENTdissolvedAKANIKOdissolved

+520 more

Connections

6 links
Shared operator — likely the same administrator
AVENIR REALISATIONShared officer / director · 7 share thisNOLANEShared officer / director · 7 share thisGROUPE A&A - NOVELISShared officer / director · 7 share thisCIBERTYShared officer / director · 7 share thisSOLALShared officer / director · 7 share thisCASSIS VILLECROZEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FABRICE AlimiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100