DOSSIERS / LE CLUB
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Company dossier

LE CLUB

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838099810 · 838099810 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLUB
fr_insee
838099810
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-15
fr_insee
ZAC LES TERRASSES DE LA SARRE, 57400 SARREBOURG
fr_insee
47.71Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACEMODdissolvedALAIN CROLA CONSEILSdissolvedALUSARREdissolvedANT - BERdissolvedART ET DECORATIONdissolvedASCOdissolvedASSOCIATION DES HOTELIERS RESTAURATEURS ET METIERS DE BOUCHE DU PAYS DE SARREBOURGactiveASSOCIATION MOSELLE SUD ENTREPRENDREactiveASSOCIATION MULTI PROFESSIONNELLE DES EXPOSANTS DU PAYS DE SARREBOURGactiveAU FEMININdissolvedBG SERVICES SASdissolvedBILAL SAHINdissolvedBLACK CORNERdissolvedBW INDUSTRIEdissolvedCAROLINE VALERIE LOEHR BECKERactiveCARRE D'ENSEIGNESdissolvedCOIN NATURE 57dissolvedCOSME ILENSAactiveCREP'SARREactiveDECO CUISINE LUNEVILLEactive

+42 more

People with significant control

1 people
NameRoleFromSource
FRANCIS JOSEPH WELSCHPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100