DOSSIERS / CLUB SANTE ET ASSURANCES
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Company dossier

CLUB SANTE ET ASSURANCES

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-797809209 · 797809209 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CLUB SANTE ET ASSURANCES
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797809209
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-03
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4 AV LAURENT CELY, 92600 ASNIERES-SUR-SEINE
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66.22Z
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1
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
JEKShared officer / director · 11 share thisBROTHERSShared officer / director · 11 share thisMJLShared officer / director · 11 share thisGROUPE APOLShared officer / director · 11 share thisREFAELI INVESTShared officer / director · 11 share thisSCI Y S LShared officer / director · 11 share thisSTUDENT INSTITUTEShared officer / director · 11 share thisCAP25Shared officer / director · 11 share thisSCI LES VIES IMMOBILIERESShared officer / director · 11 share thisKSL HOLDINGShared officer / director · 11 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
KEVIN LEVYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,011 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100