DOSSIERS / CLUB PROMOTION 1
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Company dossier

CLUB PROMOTION 1

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845259068 · 845259068 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLUB PROMOTION 1
fr_insee
845259068
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-11
fr_insee
187 BD DE LA LIBERTE, 59800 LILLE
fr_insee
82.11Z
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€100
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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 LENS 1dissolvedCLUB LIEVIN 1dissolved

+118 more

People with significant control

1 people
NameRoleFromSource
MAXIME SYLVAIN DUHAMELLEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 138 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLUB PROMOTION 2 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100