DOSSIERS / CLUB LENS 1
← SearchExport PDF
Company dossier

CLUB LENS 1

FRANCE · COMPANY · INCORPORATED 2018-05-28
KYBE ID: FR-839905841 · 839905841 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLUB LENS 1
fr_insee
839905841
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-28
fr_insee
187 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

AGGACOdissolvedAGGAGOdissolvedAGGAROdissolvedAGGASOdissolvedAUDREY SANDRINE BIEZANEKactiveBBND FRANCEdissolvedBOULOGNE JUMAJUdissolvedCALAIS COUBERTIN IMMOBILIERdissolvedCALAIS JACQUARD INVESTactiveCALAIS MASSENA INVESTdissolvedCALAIS VENDEE INVESTdissolvedCALAIS WILSON INVESTdissolvedCANDICE DECORSdissolvedCAROLINE MARIE ANNA NARDINIdissolvedCLUB AMIENS 1dissolvedCLUB AMIENS 2dissolvedCLUB CHATELLERAULT 1dissolvedCLUB EGALITE CALAISdissolvedCLUB LIEVIN 1dissolvedCLUB PROMOTION 1dissolved

+118 more

People with significant control

4 people
NameRoleFromSource
THIERRY JEAN-CLAUDE CHATONNETDirecteur—France registry
FELIX PIERRE JOSPEH DE LIEGEMembre du directoire—France registry
RONAN HENRI JEAN-PIERRE D'HAESEMembre du directoire—France registry
IMMOMEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLUB AMIENS 1 · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100