DOSSIERS / CLUB DES 5
← SearchExport PDF
Company dossier

CLUB DES 5

FRANCE · COMPANY · INCORPORATED 2020-08-14
KYBE ID: FR-888090891 · 888090891 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLUB DES 5
fr_insee
888090891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-14
fr_insee
15 RUE J.B. BOUSSINGAULT, 29200 BREST
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAMILLE CHRISTINE METZDirecteur—France registry
CYRIL LAURENTDirecteur—France registry
FLORENCE LENA STRICOTDirecteur—France registry
YANN MARIE LUCIEN PAILLERDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CYRIL LAURENT (officer) matches PEP Cyril Laurent — Q66500257. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100