DOSSIERS / BUSINESS CLUB 1919
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Non-profit dossier

BUSINESS CLUB 1919

FRANCE · NON-PROFIT · INCORPORATED 2017-02-28
KYBE ID: FR-840065692 · 840065692 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BUSINESS CLUB 1919
fr_insee
840065692
fr_insee
dissolved
fr_insee
Registered association
fr_insee
2017-02-28
fr_insee
11 RUE JEAN MERMOZ, 75008 PARIS 8
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

5656 FILMSdissolvedA2S CONSEILSdissolvedCENTRE NATIONAL D ACOUSTIQUE MEDICALEdissolvedCLAUDE PRODUCTIONSdissolvedCOOPERATIVE NATION D ACOUSTIQUE MEDICALEdissolvedD2M SECURITYdissolvedGROUPE ASTRALdissolvedHOFIMAactiveKCV GROUPEdissolvedKEYS GERLANDdissolvedKEYS ILE DE NANTESdissolvedKEYS JOLIETTEdissolvedKEYS PLACEMENTdissolvedKEYS ROUCIENNESdissolvedKEYSTONE - BAFdissolvedKEYSTONE - GARIBALDIdissolvedKEYSTONE GERLANDdissolvedKEYSTONE LES HALLESdissolvedKEYSTONE-LILLE MdissolvedKEYSTONE - LIMONESTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100