DOSSIERS / LE CLUB 12
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Company dossier

LE CLUB 12

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884515651 · 884515651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LE CLUB 12
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884515651
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-24
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6 RUE LIEUTENANT ANDRE GERARD, 69450 SAINT-CYR-AU-MONT-D'OR
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68.20B
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€160,000
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People with significant control

1 people
NameRoleFromSource
THIERRY GAUTHIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100