DOSSIERS / CLUB LIEVIN 1
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CLUB LIEVIN 1

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852094754 · 852094754 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLUB LIEVIN 1
fr_insee
852094754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-02
fr_insee
187 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee

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 PROMOTION 1dissolved

+118 more

People with significant control

4 people
NameRoleFromSource
NICOLAS BRUNO NOEL GELLENSDirecteur—France registry
AGGA FONCIÈREMembre du directoire—France registry
BRUNO MARIE LUC JACQUES GELLENSMembre du directoire—France registry
FONCIERE DUHAMAXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100