DOSSIERS / CLUB EUROPE SMALL CAPS
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Company dossier

CLUB EUROPE SMALL CAPS

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820467470 · 820467470 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLUB EUROPE SMALL CAPS
fr_insee
820467470
fr_insee
active
fr_insee
Commercial company
fr_insee
2016-05-23
fr_insee
103 RUE de Grenelle, 75007 Paris
fr_insee
66.30Z
fr_insee
€20,000,000
fr_insee

Ownership structure

2 entities
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Companies at this address

99 total

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

ABDELGHANI YACINE DAOUDIactiveABDELKADER MESSAOUDdissolvedADAMactiveAG CAPITALdissolvedAMAT SPA MANAGEMENTdissolvedAMAT SPA MANAGEMENT GUIDELdissolvedAMBASSADE NOUVELLE ZELANDEactiveAMIRAL CLIMATE SOLUTIONS - DEBT FUND 1activeAMIRAL GROWTH OPPORTUNITIESdissolvedANTOINE FRANCOIS JOSEPH KIRRYactiveARPP - ASSOCIA RELATION POUVOIRS PUBLICSactiveARTEMID-CA II S.L.P.activeARTEMID GPdissolvedARTEMID SENIOR LOAN III S.L.P.activeASS COMITE D ENTRAIDE DE L EXTRA MUROSactiveASU GROUPE TVA GROUPE CCFactiveATALANTE INVEST 1dissolvedATALANTE INVEST 2dissolvedATALANTE INVEST 3dissolvedAURELIE SENDERdissolved

+79 more

People with significant control

1 people
NameRoleFromSource
HENRI ChaffiotteDirecteur général—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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