DOSSIERS / CLUBYSHOP
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Company dossier

CLUBYSHOP

FRANCE · COMPANY · INCORPORATED 2020-07-13
KYBE ID: FR-885234807 · 885234807 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLUBYSHOP
fr_insee
885234807
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-13
fr_insee
5 ESP COMPANS CAFFARELLI, BATIMENT A CS 57130, 31000 TOULOUSE
fr_insee
47.91A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

8DECIMALSdissolvedABDOU-ESSALAM NOUARdissolvedADB ENTERPRISESdissolvedAGRI MADANIdissolvedALGICARdissolvedAM INGENIERIEdissolvedAPHOTA ENRactiveASKTECHdissolvedBIS TRANSPORTdissolvedB-LOGICactiveBYSTUDENTSdissolvedCAP AMBITIONSdissolvedCASENAVE ENTREPRISEdissolvedCHEMIN DES THESdissolvedCLEAN FROID SERVICEdissolvedCMP COURTAGE ASSURANCEdissolvedCOIN CONSORTIUM BANKINGdissolvedCONTROL ONE FRANCEdissolvedDIGITAL RHdissolvedDOWNTOWN IMMOBILIERdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
EUTHMAN ALI ADAM SAADIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100