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Company dossier

EUROPEAN CLUB II NANTERRE

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811569003 · 811569003 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEUROPEAN CLUB II NANTERRE

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Registration811569003

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-05-22

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Dissolved2020-08-19

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Registered address29 RUE DE BERRI, 75008 PARIS 8

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Industry68.20B

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Share capital€1,572,400

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Companies at this address

37 total

ABERDEEN ASSET MANAGEMENT GESTIONdissolved ABERDEEN COURT TERMEdissolved ABERDEEN COURT TERME DYNAMIQUEdissolved ABERDEEN INSTITUTIONS MONETAIREdissolved ABERDEEN REAL ESTATE FRANCEdissolved ANCIENS ETABLISSEMENTS A. POULETdissolved ASSOC NAT VILLAGES QUE J AIMEdissolved AUREL CONSEILdissolved BERRI IMMOdissolved BERRI PARTNERSdissolved BILLITON EXPLORATION FRANCEdissolved CAUTION MUTUELLE CHAUFFAG FUELdissolved EUROCLUB LEVALLOS GAREdissolved FIDELITY INVESTISSEMENTSdissolved GLENCORE DENREES SAdissolved GLENCORE FRANCE SAdissolved GLENCORE ORA SAdissolved LADY WOOL AND COMPANYdissolved MONACO MONEY MARKET FUNDdissolved PEMBROKE REAL ESTATE ADVISORSdissolved

+17 more

Connections

2 links

Shared operator — likely the same administrator

OPCI ABERDEEN BALANCED FRANCE HOLDINGShared officer / director · 3 share this EUROCLUB LEVALLOS GAREShared officer / director · 3 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

2 people

Name	Role	From	Source
EREC II (Luxembourg SARL)	Dirigeant	—	France registry
ALBAN Arribas	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-08-19Dissolved / struck off