DOSSIERS / VIP CLUB PARIS
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Company dossier

VIP CLUB PARIS

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813623071 · 813623071 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VIP CLUB PARIS
fr_insee
813623071
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-09-18
fr_insee
5 CHE DE LA DIME, 95700 ROISSY-EN-FRANCE
fr_insee
79.12Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

123 DEGRESdissolved65 FCactiveAAA CARRIEREdissolvedADEPIdissolvedADI FRANCE ATLANTIC DISPLAYS NATIONALdissolvedAGENCE ROISSY AUTOMOBILEdissolvedAIR MILESdissolvedAIR TRANSIT EXPRESSactiveALAIN SMITHdissolvedALL FREIGHTactiveATIG TERRASSEMENTdissolvedBATIRENOVEdissolvedBRS TRANSPORTdissolvedBUSINESS SOLUTIONS SERVICESdissolvedCLASSE 9activeCONSULTANT IMPORT EXPORTactiveDEMO EXPRESSactiveDOCTOR TRUCKdissolvedEA SYSTEMSdissolvedEMMANUELLE BIJOUXactive

+49 more

People with significant control

1 people
NameRoleFromSource
KAMEL KHERBOUCHEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100