DOSSIERS / CENTRE D AFFAIRES BUSINESS PARTNERSHIP CLUB
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CENTRE D AFFAIRES BUSINESS PARTNERSHIP CLUB

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823626189 · 823626189 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CENTRE D AFFAIRES BUSINESS PARTNERSHIP CLUB
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823626189
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dissolved
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Limited liability company (SARL)
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2016-11-09
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116 AV DU TROIS SEPTEMBRE, LE RADIUM, 06320 CAP-D'AIL
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82.11Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
EXPERTS-COMPTABLES & PARTNERS ROQUEFORT LES PINSShared officer / director · 9 share thisVARLET ET PARTNERSShared officer / director · 9 share thisDOUBLE Y PATRIMOINEShared officer / director · 9 share thisGIULYANA INVESTShared officer / director · 9 share thisV2M CONSULTINGShared officer / director · 9 share thisA L'INFINIShared officer / director · 9 share thisEXPERTS-COMPTABLES & PARTNERS GROUPShared officer / director · 9 share thisFIDUCIAIRE VARLETShared officer / director · 9 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

1 people
NameRoleFromSource
RICHARD LUCIEN ALAIN VARLETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100