DOSSIERS / SECRET PRIVATE CLUB
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Company dossier

SECRET PRIVATE CLUB

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-818937260 · 818937260 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
SECRET PRIVATE CLUB
fr_insee
818937260
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-17
fr_insee
2023-09-11
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6 ALL DE LA SALADELLE, ZAC DES ETANGS, 13920 SAINT-MITRE-LES-REMPARTS
fr_insee
93.29Z
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€600
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Connections

7 links
Shared operator — likely the same administrator
SUREN ARTHUR SERGHEJShared officer / director · 2 share thisDOUBLE KShared registered address · 2 share thisPERLE SPIRITSShared officer / director · 4 share thisETERNAL INTELLIGENT SYSTEMSShared officer / director · 5 share thisF.C. HOLDINGShared officer / director · 5 share thisCHADOMShared officer / director · 5 share thisSECRET ARTS OF SPIRITSShared officer / director · 5 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

5 people
NameRoleFromSource
ARTHUR CHAKHOIANAdministrateur—France registry
ALEXANDRA LOYKODirecteur général délégué—France registry
SERGHEJ SURENOVITCH CHAKHOIANDirecteur général délégué—France registry
SUREN SERGHEJEVITCH CHAKHOIANDirecteur général délégué—France registry
TAMARA CHAKHOIANDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2018—€90,000€101,356—
2016€18,804€34€11,373—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off