DOSSIERS / CLUB AVANTAGE
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Partnership dossier

CLUB AVANTAGE

FRANCE · PARTNERSHIP · INCORPORATED 2016-11-02
KYBE ID: FR-823461363 · 823461363 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLUB AVANTAGE
fr_insee
823461363
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2016-11-02
fr_insee
54 AV HOCHE, 75008 PARIS
fr_insee
47.41Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

43 people
NameRoleFromSource
ACTIUM INVESTISSEMENTSDirigeant—France registry
ALLIANCEDirigeant—France registry
AYTECH RESEARCH CONSULTINGDirigeant—France registry
BOOK FOR MEDirigeant—France registry
COSMETELDirigeant—France registry
DATA PROCESSING SYSTEMDirigeant—France registry
DERMOLIGHTDirigeant—France registry
DMB COMMUNICATIONDirigeant—France registry
D'UN ETE A L'AUTREDirigeant—France registry
EASYLOCDirigeant—France registry
EXPERCONSULTINGDirigeant—France registry
GLOBAL BEAUTY CAPITAL LTDDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100