DOSSIERS / CLUBFUNDING ASSET MANAGEMENT
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Company dossier

CLUBFUNDING ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881049423 · 881049423 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLUBFUNDING ASSET MANAGEMENT
fr_insee
881049423
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active
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Simplified joint-stock company (SAS)
fr_insee
2020-01-28
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19 RUE CAMBACERES, 75008 PARIS 8E ARRONDISSEMENT
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66.19B
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6
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€1,633,518
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

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

ATELIER PROJET 2dissolvedATELIER PROJET 3dissolvedATELIER PROJET 4dissolvedCAMBA 343activeCAMBA 518activeCAMBA FactiveCAMBA GactiveCAMPO ZERO LAND CAPITAL SASactiveCF EQUITY 11activeCF EQUITY 16activeCF EQUITY 2activeCF EQUITY 20activeCF EQUITY 4activeCF EQUITY 5activeCF EQUITY 6activeCF EQUITY 7activeCF EQUITY 9activeCF GESTIONactiveCF INVESTactiveCM 129 SEVRESdissolved

+207 more

People with significant control

2 people
NameRoleFromSource
CF GROUP HOLDINGDirecteur général délégué—France registry
Pierre-Alexandre DUCPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100