DOSSIERS / CLUB HOLNEST - SPV MR
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Company dossier

CLUB HOLNEST - SPV MR

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850100314 · 850100314 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CLUB HOLNEST - SPV MR
fr_insee
850100314
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-17
fr_insee
2024-06-27
fr_insee
10 RUE DES ARCHERS, 69002 LYON
fr_insee
64.20Z
fr_insee
€67,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10 ARCHERSdissolvedALEK KLIOUAactiveALEXIS STEPHANE PASCAL ANDRIVEAUdissolvedANAIS CLEMENCE ALIX LAMBINdissolvedANDREE GOUYactiveB B LdissolvedCAROLINE BENECHdissolvedCLUB HOLNESTactiveCLUB HOLNEST - SPV AWdissolvedCLUB HOLNEST - SPV BATactiveCLUB HOLNEST - SPV DLTactiveCLUB HOLNEST - SPV ENTactiveCLUB HOLNEST - SPV EXPactiveCLUB HOLNEST - SPV KPactiveCLUB HOLNEST - SPV LXBactiveCLUB HOLNEST - SPV MHactiveCLUB HOLNEST - SPV OBTactiveCLUB HOLNEST - SPV PXLdissolvedCLUB HOLNEST - SPV S&CactiveCLUB HOLNEST - SPV SMARTWdissolved

+41 more

People with significant control

10 people
NameRoleFromSource
HOLNESTAdministrateur—France registry
AMDG PRIVATE EQUITYDirigeant—France registry
AW INVESTDirigeant—France registry
ELG GROUPEDirigeant—France registry
EUROAINVESTDirigeant—France registry
EXIMIUMDirigeant—France registry
FIBERDirigeant—France registry
GROUPE D.C.L.Dirigeant—France registry
HUGUES & HUGUES LIMITEDDirigeant—France registry
VEIG-HLDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off