DOSSIERS / LE CLUB DES CINQ
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Company dossier

LE CLUB DES CINQ

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844294983 · 844294983 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLUB DES CINQ
fr_insee
844294983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-03
fr_insee
4 RUE DE LA MADELEINE, 45140 SAINT-JEAN-DE-LA-RUELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDALLAH EL ABDELLAOUIdissolvedALTERNATIVE DECONSTRUCTION ET DEPOLLUTION A2DdissolvedARUGEC MAISON DU GEOMETREdissolvedBERNADETTE MARIE D'ESPEUILLESdissolvedCENTRE IMMOBILIER ORLEANAISdissolvedCLEMENCE MARIE MARTHE PRIOUactiveCOMPTA EXPERT ORLEANSactiveCOPROPRIETE POINT DU JOURactiveDE L EUROPEdissolvedDEMENAGEMENT CENTRE FRANCEdissolvedDU 97dissolvedDU PLESSISdissolvedEDOUARD LUSZCZAKactiveELECTRICITE ET SECURITE ELECTRONIQUEdissolvedESTELI SOLIDARITEactiveFLORA MEDITERRANEEdissolvedGE 2000dissolvedJ.M.L. CONSEILactiveJ.M.L. INVESTdissolvedJOSE OLIVEIRAdissolved

+17 more

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS HALLERYDirecteur—France registry
ALEX HALLERYMembre du directoire—France registry
JEREMY HALLERYMembre du directoire—France registry
LENA HALLERYMembre du directoire—France registry
MELANIE HALLERYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100