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Company dossier

KIDS COUNTRY CLUB

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841171747 · 841171747 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KIDS COUNTRY CLUB
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841171747
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-20
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2023-11-21
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46 RUE D AVRON, 75020 PARIS 20
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93.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS MathieuPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS Mathieu (officer) matches PEP Nicolas Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off