DOSSIERS / LE CLUB DES 5
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Company dossier

LE CLUB DES 5

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848580973 · 848580973 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CLUB DES 5
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848580973
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dissolved
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Real-estate civil company (SCI)
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2019-02-25
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11 AV JEAN-JAURES, 30900 NIMES
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68.20B
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€384,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIANE MARIE AGATHE DORIERDirigeant—France registry
NICOLE ANNE ELIANE DORIERDirigeant—France registry
DAVID JULIEN MICHEL DORIERPrésident—France registry
PAUL JACQUES VINCENT DORIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100