DOSSIERS / CLUB 18
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Non-profit dossier

CLUB 18

FRANCE · NON-PROFIT · INCORPORATED 2008-02-14
KYBE ID: FR-851249243 · 851249243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLUB 18
fr_insee
851249243
fr_insee
active
fr_insee
Registered association
fr_insee
2008-02-14
fr_insee
28 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

28 LA CHAPELLEdissolvedAM CONSTRUCTION SERVICEdissolvedAMM PRIMEURSdissolvedA.M PRIMEURSdissolvedARS ELECdissolvedASMdissolvedASSOCIATION D'ENTRAIDE DE LA CHAPELLE GOUTTE D'ORactiveATM PROactiveBALZACdissolvedBASTIN CHARPENTEdissolvedBAT DECORactiveBATI DCOactiveBATIPROdissolvedBKS PRESTIGEdissolvedCAPITAL ENERGIEdissolvedCHAP EQUI SOC CIVI ADMI ET MILdissolvedCHIARA MANNOdissolvedCLOUD SASdissolvedDENTAIREPASCHERactiveDESSOUS DE SCENE PRODUCTIONSdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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