DOSSIERS / CLUB MED PROPERTY A
← SearchExport PDF
Company dossier

CLUB MED PROPERTY A

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853911485 · 853911485 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLUB MED PROPERTY A
fr_insee
853911485
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-16
fr_insee
11 RUE DE CAMBRAI, 75019 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABECOdissolvedACADEMIE BASKET CLUBactiveACTION LOGISTICS FRANCEdissolvedAD SENIORS BOLIVARdissolvedAGENCE NUMERIQUE ILE DE FRANCE LA FONDERIEactiveAI PHOENIXactiveAKEOSdissolvedALIOUNE DIOUFactiveAMCAdissolvedANADEY FRANCEdissolvedANIMATION SOCIALE DU TRIBUNAL DE POLICE DE PARISactiveAPRICOT SAdissolvedARTLIVE PARISdissolvedASSOCIATION ALUMNI ESLSCAactiveATELIER VALENTdissolvedBadiaa HORNBERGERactiveBDE SMSactiveBEC POILUactiveBEC POILU DEVELOPPEMENTactiveBIGOR MARVEILLEdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
XAVIER Le GuillermicDirecteur général délégué—France registry
Marine Marie JANNOTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLUB MED PROPERTY SAMOENS · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100