DOSSIERS / CLUB 5
← SearchExport PDF
Company dossier

CLUB 5

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881028153 · 881028153 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLUB 5
fr_insee
881028153
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-28
fr_insee
5 RUE MARIE DE LORRAINE, 37700 LA VILLE-AUX-DAMES
fr_insee
69.20Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
5SOFTactiveADJ CONSTRUCT'dissolvedALTERNATIV'DRHdissolvedAMAR AUTO NEGOGEdissolvedASSOCIATION TOURANGELLE DES EXPERTS COMPTABLESactiveCHAI RIPAILLEactiveCREADDICTIVEactiveCREAPODactiveEPICERIE NAITactiveERIC PAUL MARCEL LAURENTdissolvedEW INNOVATIONSdissolvedHOLDING EGID INVESTactiveHOLDING JCDCT INVESTactiveIT DEV PRO CONSEIL & EXPERTISEactiveITISSALdissolvedKREAdissolvedLA FLUTE CROUSTILLANTE SARLdissolvedLA PART DE ZENITUDEdissolvedLA VARANGUEdissolvedMASTERCLASS SECURITEdissolved

+18 more

People with significant control

5 people
NameRoleFromSource
CORINNE JAUNATREPrésident—France registry
ERIK ALARDINPrésident—France registry
SABINE LAURE BREGNONPrésident—France registry
SOPHIE SERRAULTPrésident—France registry
VINCENT CHARLESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100