DOSSIERS / CLUB-DEAL 1
← SearchExport PDF
Company dossier

CLUB-DEAL 1

FRANCE · COMPANY · INCORPORATED 2015-12-11
KYBE ID: FR-815202403 · 815202403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLUB-DEAL 1
fr_insee
815202403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-11
fr_insee
10 B RUE VILLENEUVE, 69004 LYON
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

39 people
NameRoleFromSource
ABDELLATIF EL OUAFIDirigeant—France registry
ALAIN MARIE EMMANUEL CHABERTDirigeant—France registry
ANNE BEATRICE PINTRANDDirigeant—France registry
ANTOINE JACQUES JEAN HAUDEBOURGDirigeant—France registry
BERNARD JACQUES LOUIS VIGOUROUXDirigeant—France registry
CATHERINE RAYMONDE MARGUERITE FILLIEREDirigeant—France registry
CHRISTIAN LOUIS POMMIERDirigeant—France registry
CHRISTINE MARCELLE LEA BERTHOUDDirigeant—France registry
CORALIE CHRISTIANE DUVALDirigeant—France registry
DOMINIQUE RENEE FRANCOISE LAFARGEDirigeant—France registry
FABRICE ANDRE BERNARD BRYANDDirigeant—France registry
GERARD FERNAND PIERRE DENIS HAMELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLUB-DEAL 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100