DOSSIERS / LE CLUB DE L'EPICERIE FRANCAISE
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Company dossier

LE CLUB DE L'EPICERIE FRANCAISE

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800766586 · 800766586 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
LE CLUB DE L'EPICERIE FRANCAISE
fr_insee
800766586
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-05
fr_insee
57 RUE D'AMSTERDAM, 75008 PARIS 8
fr_insee
70.22Z
fr_insee
€10,000
fr_insee

Companies at this address

347 total

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

2MCSdissolved2MDBdissolved3S SELECTIONdissolved7 EN LIGNEdissolvedABL DEVELOPPEMENT INTERNATIONALactiveAB MARCHESdissolvedABOUTIRdissolvedACCOUNTING AND FINANCE CONSULTINGdissolvedACOBIAdissolvedACTIVITAL BEAUTE COSMETIQUE KARITEactiveAD-QUAT SYSTEME ET RESEAUdissolvedA E G TEIXEIRAdissolvedAGENCE KALEDOdissolvedAGENCE SOLVEIG PRESTIGEdissolvedAGORA EVENT MANAGEMENT SERVICESdissolvedAGORAXdissolvedAIFdissolvedAKTIVANCEdissolvedALLEGRE AL MARCA PROMOTIONactiveALLEGRIA INVESTdissolved

+327 more

People with significant control

1 people
NameRoleFromSource
FRANCK SagetPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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