DOSSIERS / 123CLUB PME 2017 MANON
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Company dossier

123CLUB PME 2017 MANON

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830049458 · 830049458 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
123CLUB PME 2017 MANON
fr_insee
830049458
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-07
fr_insee
94 RUE DE LA VICTOIRE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€5,000,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

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

123 ACTIFS FORESTIERSdissolved123 ASSET SECURITIESdissolved123 BRIDGE DEVELOPPEMENTactive123CLUB PME 2016active123CLUB PME 2017dissolved123 CLUB PME 2018active123 DETAILLDFO 2015dissolved123 DETAILPARIS 2015dissolved123 ECOSUD 2015dissolved123 INVESTMENT MANAGERSdissolved123LEG FUNDSdissolved123 LOGEST 2015dissolved123 LOGOUEST 2015dissolved123 PREMOUEST 2015dissolved123 PREMSUD 2015dissolved13QSMactiveAGRATEAMdissolvedA-S-D LA COUPOLEdissolvedCAMPAIR 4dissolvedCAMPAIR ANIMATIONdissolved

+115 more

People with significant control

2 people
NameRoleFromSource
ANTONIO GracaDirigeant—France registry
XAVIER Anthonioz-RossiauxDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (123CLUB PME 2017 · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100