DOSSIERS / BUSINESS CLUB LIMOUSINE
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BUSINESS CLUB LIMOUSINE

FRANCE · COMPANY · INCORPORATED 2013-12-23
KYBE ID: FR-799251004 · 799251004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUSINESS CLUB LIMOUSINE
fr_insee
799251004
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-23
fr_insee
66 AV DES CHAMPS ELYSEES, BUREAU 46, 75008 PARIS
fr_insee
49.32Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

ADAM KAZIMIERZ WEGRZYNdissolvedAE CONSULTINGdissolvedAE INTERNATIONALactiveAFRIQUE C'EST CHICdissolvedALEXANDRE PIATdissolvedALT 975activeAMADEO IT CONSULTINGdissolvedARCLESdissolvedART MANAGMENTdissolvedAUDIA-MCTdissolvedBNB COMPANYdissolvedBrice Boris Jean-Francois VAINQUEURactiveBTP BOGUSactiveChiraz HammamiactiveCHIRON FINANCIAL SASdissolvedCHUNLI GROUPE CULTURE INTERNATIONALactiveCHURAN SHANdissolvedCOSMOactiveDAMIAN JAN SOWAdissolvedDARIUSZ BURDAdissolved

+97 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ZerroukiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100