DOSSIERS / CLUB AMIENS 1
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Company dossier

CLUB AMIENS 1

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840757280 · 840757280 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLUB AMIENS 1
fr_insee
840757280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-29
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 2dissolvedCLUB CHATELLERAULT 1dissolvedCLUB EGALITE CALAISdissolvedCLUB LENS 1dissolvedCLUB LIEVIN 1dissolvedCLUB PROMOTION 1dissolved

+118 more

People with significant control

7 people
NameRoleFromSource
ALICE DELHAYMembre du directoire—France registry
FELIX PIERRE JOSEPH DE LIEGEMembre du directoire—France registry
GAELLE DELHAYMembre du directoire—France registry
THIERRY JEAN-CLAUDE CHATONNETMembre du directoire—France registry
THOMAS MICHEL ADOLPHE RUBYMembre du directoire—France registry
VALERIE KOMOROWSKIMembre 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 LENS 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